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
    Rowley, Jonathan
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2014-08-19 ~ dissolved
    OF - director → CIF 0
    Mr Jonathan Rowley
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Galonis, Constantine
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2014-08-19 ~ dissolved
    OF - director → CIF 0
    Mr Constantine Galonis
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Siddiqi, Tariq
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    2014-08-19 ~ 2016-05-24
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,915 GBP2016-08-31
2,394 GBP2015-08-31
Debtors
5,039 GBP2016-08-31
24,577 GBP2015-08-31
Cash at bank and in hand
1,288 GBP2015-08-31
Current Assets
5,039 GBP2016-08-31
25,865 GBP2015-08-31
Current liabilities
-204,572 GBP2016-08-31
-127,200 GBP2015-08-31
Net Current Assets/Liabilities
-199,533 GBP2016-08-31
-101,335 GBP2015-08-31
Total Assets Less Current Liabilities
-197,618 GBP2016-08-31
-98,941 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
3 GBP2015-08-31
Retained earnings
-197,718 GBP2016-08-31
-98,944 GBP2015-08-31
Shareholder's fund
-197,618 GBP2016-08-31
-98,941 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
3 GBP2015-08-31

  • BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED
    Info
    Registered number 09180947
    Abbey House Hickleys Court, South Street, Farnham, Surrey GU9 7QQ
    Private Limited Company incorporated on 2014-08-19 and dissolved on 2018-04-17 (3 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.