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
  • Al-khashab, Yehia Wadala Ismail
    Business Executive born in November 1968
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Mr Yehia Wadala Ismail Al-khashab
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2024-05-20 ~ 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 3
  • 1
    Ibrahem, Serah Riyad
    Business Executive born in December 1982
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2024-09-12
    OF - Director → CIF 0
    Ms Serah Riyad Ibrahem
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2023-01-16 ~ 2024-09-12
    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
  • 2
    Mrs Hala Waedalla Al-khashab
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2023-01-16 ~ 2024-05-20
    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
    Al- Amin, Ahmad
    Business Executive born in December 1959
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2024-05-20
    OF - Director → CIF 0
    Al Amin, Ahmad Kamal
    Business Executive born in December 1959
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Ahmad Kamal Al-amin
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    2017-05-08 ~ 2024-05-20
    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
parent relation
Company in focus

BERKSHIRE INVESTMENT CONSULTANTS LTD

Previous name
BERKSHIRE TRANSPORT SERVICES LTD - 2024-05-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
50,313 GBP2023-03-31
50,336 GBP2022-03-31
Current Assets
154,421 GBP2023-03-31
129,095 GBP2022-03-31
Net Current Assets/Liabilities
126,595 GBP2023-03-31
110,908 GBP2022-03-31
Total Assets Less Current Liabilities
176,908 GBP2023-03-31
161,244 GBP2022-03-31
Net Assets/Liabilities
108,924 GBP2023-03-31
78,015 GBP2022-03-31
Equity
108,924 GBP2023-03-31
78,015 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31

  • BERKSHIRE INVESTMENT CONSULTANTS LTD
    Info
    BERKSHIRE TRANSPORT SERVICES LTD - 2024-05-20
    Registered number 09580520
    First Floor, 244 Edgware Road, London W2 1DS
    Private Limited Company incorporated on 2015-05-08 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.