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 1
  • Weiler, Mark Robert
    Director born in August 1996
    Individual (9 offsprings)
    Officer
    2017-10-30 ~ now
    OF - director → CIF 0
    Mr Mark Robert Weiler
    Born in August 1996
    Individual (9 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Weiler, Irwin Leo
    Businessman born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-23 ~ 2017-10-30
    OF - director → CIF 0
    Mr Irwin Leo Weiler
    Born in April 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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

BERKSHIRE PARTNERS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-04-30
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
1 GBP2016-04-30
Shareholder's fund
1 GBP2017-04-30
1 GBP2016-04-30

Related profiles found in government register
  • BERKSHIRE PARTNERS LTD
    Info
    Registered number 09557558
    6 Lyttelton Road, London N2 0EF
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • BERKSHIRE PARTNERS LIMITED
    S
    Registered number 09557558
    6, Lyttelton Road, London, England, N2 0EF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Lyttelton Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.