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 3
  • 1
    Radhakrishnan, Kripa
    Consultant born in December 1954
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
    Mr Kripa Radhakrishnan
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fenner-fownes, Nigel John Paul
    International Business Consultant born in June 1954
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
    Mr Nigel John Paul Fenner-fownes
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2014-11-03 ~ now
    OF - secretary → CIF 0
Ceased 1
  • GROSVENOR SQUARE PARTNERS LTD
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
parent relation
Company in focus

BERKELEY SQUARE PARTNERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Cash at bank and in hand
94 GBP2023-03-31
5 GBP2022-03-31
Current Assets
94 GBP2023-03-31
5 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-134,795 GBP2023-03-31
-133,295 GBP2022-03-31
Net Current Assets/Liabilities
-134,701 GBP2023-03-31
-133,290 GBP2022-03-31
Total Assets Less Current Liabilities
-134,701 GBP2023-03-31
-133,290 GBP2022-03-31
Net Assets/Liabilities
-134,701 GBP2023-03-31
-133,290 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-134,703 GBP2023-03-31
-133,292 GBP2022-03-31
Equity
-134,701 GBP2023-03-31
-133,290 GBP2022-03-31
Cash and Cash Equivalents
94 GBP2023-03-31
5 GBP2022-03-31
Trade Creditors/Trade Payables
Current
450 GBP2023-03-31
960 GBP2022-03-31
Other Creditors
Current
133,445 GBP2023-03-31
131,435 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2023-03-31
900 GBP2022-03-31
Creditors
Current
134,795 GBP2023-03-31
133,295 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • BERKELEY SQUARE PARTNERS LIMITED
    Info
    Registered number 09293088
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2014-11-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.