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 5
  • 1
    Carkeet, Jonathan Richard
    Quantity Surveyor born in June 1981
    Individual (17 offsprings)
    Officer
    2016-08-08 ~ now
    OF - director → CIF 0
  • 2
    Hoffman, Isaac
    Company Director born in June 1966
    Individual (27 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 3
    Michael, James
    Company Director born in April 1973
    Individual (18 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 4
    Gavin, Alan Colm
    Engineer/Prop. Developer born in April 1974
    Individual (13 offsprings)
    Officer
    2016-08-08 ~ now
    OF - director → CIF 0
    Gavin, Alan Colm
    Individual (13 offsprings)
    Officer
    2016-08-08 ~ now
    OF - secretary → CIF 0
  • 5
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,956,276 GBP2023-05-31
    Person with significant control
    2019-04-15 ~ 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
Ceased 1
  • BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD - 2015-04-14
    BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD - 2015-03-10
    BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-03-09
    88, Sheep Street, Bicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,595 GBP2023-06-30
    Person with significant control
    2016-08-08 ~ 2019-04-15
    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

BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2024-02-29
Debtors
3,526 GBP2024-02-29
357,769 GBP2022-08-31
Cash at bank and in hand
51,277 GBP2024-02-29
41,474 GBP2022-08-31
Current Assets
54,803 GBP2024-02-29
399,243 GBP2022-08-31
Creditors
Amounts falling due within one year
41,574 GBP2024-02-29
370,752 GBP2022-08-31
Net Current Assets/Liabilities
13,229 GBP2024-02-29
28,491 GBP2022-08-31
Total Assets Less Current Liabilities
13,229 GBP2024-02-29
28,491 GBP2022-08-31
Net Assets/Liabilities
13,229 GBP2024-02-29
28,491 GBP2022-08-31
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2022-08-31
Retained earnings (accumulated losses)
13,129 GBP2024-02-29
28,391 GBP2022-08-31
Equity
13,229 GBP2024-02-29
28,491 GBP2022-08-31
Other Debtors
3,526 GBP2024-02-29
357,769 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,271 GBP2024-02-29
921 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
48,773 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,482 GBP2024-02-29
4,826 GBP2022-08-31
Other Creditors
Amounts falling due within one year
31,821 GBP2024-02-29
316,232 GBP2022-08-31

  • BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
    Info
    Registered number 10318103
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD
    Private Limited Company incorporated on 2016-08-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.