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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 1
  • 1
    Engle, Lissa
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Ms Lissa Engle
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2017-10-10 ~ 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
parent relation
Company in focus

BERKELEY CAPITAL GROUP LTD

Period: 2017-10-10 ~ now
Company number: 11004188 10841234
Registered name
BERKELEY CAPITAL GROUP LTD - now 10841234
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
640 GBP2024-12-31
854 GBP2023-12-31
Current Assets
14,526 GBP2024-12-31
38,863 GBP2023-12-31
Creditors
Amounts falling due within one year
-44,882 GBP2024-12-31
-38,733 GBP2023-12-31
Net Current Assets/Liabilities
-30,214 GBP2024-12-31
333 GBP2023-12-31
Total Assets Less Current Liabilities
-29,574 GBP2024-12-31
1,187 GBP2023-12-31
Creditors
Amounts falling due after one year
1,677 GBP2024-12-31
1,659 GBP2023-12-31
Net Assets/Liabilities
-29,313 GBP2024-12-31
1,430 GBP2023-12-31
Equity
-29,313 GBP2024-12-31
1,430 GBP2023-12-31

Related profiles found in government register
  • BERKELEY CAPITAL GROUP LTD
    Info
    Registered number 11004188
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-10 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BERKELEY CAPITAL GROUP LTD
    S
    Registered number 11004188
    71-75, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • BERKELEY CAPITAL GROUP LTD
    S
    Registered number 11004188
    Level 1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
    CIF 2
  • BERKELEY CAPITAL GROUP LTD
    S
    Registered number 11004188
    Level 1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
    Ltd Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BERKELEY CAPITAL DEVELOPMENT LTD
    11397443
    4385, 11397443: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    REGENIMPACT ACADEMY LTD
    - now 12971622
    WIH GLOBAL
    - 2025-06-10 12971622
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    CIF 1 - Director → ME

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