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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 7
  • 1
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    2020-01-20 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 2
    Afzal, Humera
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Newell, Lilly
    Born in March 1974
    Individual (19 offsprings)
    Officer
    2016-10-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2015-03-18 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 6
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 7
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28, Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

46 BERKELEY SQUARE LTD

Period: 2015-03-18 ~ now
Company number: 09497091
Registered name
46 BERKELEY SQUARE LTD - now 15738343
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • 46 BERKELEY SQUARE LTD
    Info
    Registered number 09497091
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • 46 BERKELEY SQUARE LTD
    S
    Registered number 09497091
    26-28, Conway Street, London, England, W1T 6BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 46 BERKELEY SQUARE LTD
    S
    Registered number 09497091
    26-28, Conway Street, London, United Kingdom, W1T 6BQ
    Corporate in England And Wales, United Kingdom
    CIF 2
  • 46 BERKELEY SQUARE LIMITED
    S
    Registered number 09497091
    26-28, Conway Street, London, United Kingdom, W1T 6BQ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.