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 4
  • 1
    Robinson, Christopher John
    Director born in March 1969
    Individual (69 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (69 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Caring, Patricia
    Director born in October 1981
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Caring, Richard Allan
    Entrepreneur born in June 1948
    Individual (63 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 4
    26-28, Conway Street, London, England
    Active Corporate (4 parents, 8 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
Ceased 4
  • 1
    Lawrence, James Wyndham Stuart
    Individual (35 offsprings)
    Officer
    2015-03-18 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 2
    Robinson, Christopher John
    Company Director born in March 1969
    Individual (69 offsprings)
    Officer
    2020-01-20 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher
    Individual (69 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 3
    Afzal, Humera
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Newell, Lilly
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-09-23
    OF - Director → CIF 0
parent relation
Company in focus

46 BERKELEY SQUARE LTD

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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 2
  • 1
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-29
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.