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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 1
  • 1
    Benarr, Christopher Michael
    Financial Advisor born in December 1979
    Individual (23 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Benarr
    Born in December 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY SQUARE GLOBAL INVESTMENTS LTD.

Period: 2013-11-08 ~ 2021-12-11
Company number: 08768260
Registered name
BERKELEY SQUARE GLOBAL INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,000 GBP2016-11-30
Current Assets
362,539 GBP2016-11-30
49,858 GBP2015-11-30
Current liabilities
-9,692 GBP2016-11-30
-2,439 GBP2015-11-30
Net Current Assets/Liabilities
352,847 GBP2016-11-30
47,419 GBP2015-11-30
Total Assets Less Current Liabilities
364,847 GBP2016-11-30
47,419 GBP2015-11-30
Non-current liabilities
497,325 GBP2016-11-30
40,000 GBP2015-11-30
Net assets/liabilities excluding pension asset/liability
-132,478 GBP2016-11-30
7,419 GBP2015-11-30

Related profiles found in government register
  • BERKELEY SQUARE GLOBAL INVESTMENTS LTD.
    Info
    Registered number 08768260
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 and dissolved on 2021-12-11 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • BERKELEY SQUARE GLOBAL INVESTMENTS
    S
    Registered number 08768260
    510 Centennial Park, Centennial Avenue, Borehamwood, United Kingdom, WD6 3FG
    UNITED KINGDOM
    CIF 1
  • BERKELEY SQUARE GLOBAL INVESTMENTS LTD.
    S
    Registered number 08768260
    First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in England & Wales, England And Wales
    CIF 2
  • BERKELEY SQUARE GLOBAL INVESTMENTS
    S
    Registered number 08768260
    Bswg, 47 Maddox Street, London, Greater London, United Kingdom, W1S 2PG
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOX PENSIONS LIMITED
    09614908
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KIDS MUSIC ON SCREEN LIMITED
    - now 10406775
    KIDS MTV LIMITED
    - 2017-01-12 10406775
    47 Bswg, Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPREZZATURA PICTURES LTD
    09608581
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ 2017-09-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.