The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Berg, Janine Laura
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Simon Mark
    Director born in December 1966
    Individual (30 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Berg
    Born in December 1966
    Individual (30 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Berg, Samuel
    Company Director born in March 1980
    Individual (31 offsprings)
    Officer
    2013-04-18 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BRIARCLIFF CAPITAL LIMITED

Previous name
S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
964 GBP2023-04-30
1,446 GBP2022-04-30
Fixed Assets - Investments
7,222 GBP2023-04-30
7,222 GBP2022-04-30
Fixed Assets
8,186 GBP2023-04-30
8,668 GBP2022-04-30
Debtors
1,372,241 GBP2023-04-30
1,394,390 GBP2022-04-30
Cash at bank and in hand
162 GBP2023-04-30
7,909 GBP2022-04-30
Current Assets
1,372,403 GBP2023-04-30
1,402,299 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,275,314 GBP2023-04-30
-1,190,748 GBP2022-04-30
Net Current Assets/Liabilities
97,089 GBP2023-04-30
211,551 GBP2022-04-30
Total Assets Less Current Liabilities
105,275 GBP2023-04-30
220,219 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-27,614 GBP2023-04-30
-38,038 GBP2022-04-30
Net Assets/Liabilities
77,661 GBP2023-04-30
182,181 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
77,561 GBP2023-04-30
182,081 GBP2022-04-30
Equity
77,661 GBP2023-04-30
182,181 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
2,410 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,446 GBP2023-04-30
964 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
482 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
964 GBP2023-04-30
1,446 GBP2022-04-30
Investments in group undertakings and participating interests
7,222 GBP2023-04-30
7,222 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
155,617 GBP2023-04-30
166,225 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,216,624 GBP2023-04-30
1,228,165 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,372,241 GBP2023-04-30
1,394,390 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,424 GBP2023-04-30
10,086 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,900 GBP2023-04-30
3,900 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
10,367 GBP2022-04-30
Other Creditors
Current
1,260,990 GBP2023-04-30
1,166,395 GBP2022-04-30
Creditors
Current
1,275,314 GBP2023-04-30
1,190,748 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
27,614 GBP2023-04-30
38,038 GBP2022-04-30
Related profiles found in government register
  • BRIARCLIFF CAPITAL LIMITED
    Info
    S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
    Registered number 08493779
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • BRIARCLIFF CAPITAL LIMITED
    S
    Registered number 08493779
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    UNITED KINGDOM
    CIF 1 CIF 2
  • BRIARCLIFF CAPITAL LIMITED
    S
    Registered number missing
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    73 Cornhill, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -15,608 GBP2019-08-31
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-16 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -388,316 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    2024-04-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -306,266 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2022-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    667 GBP2021-03-31
    Person with significant control
    2019-01-31 ~ 2019-02-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    46 Houghton Place, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920,244 GBP2022-04-30
    Person with significant control
    2019-05-10 ~ 2019-05-24
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,741,943 GBP2024-03-31
    Person with significant control
    2020-08-12 ~ 2020-08-12
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-07 ~ 2020-11-03
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,165,735 GBP2023-06-30
    Person with significant control
    2021-08-24 ~ 2021-08-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -63,741 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-12-01 ~ 2021-12-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.