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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
    Waple, Max
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Max Waple
    Born in August 1995
    Individual (2 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE PROPERTY INVESTMENTS LIMITED

Period: 2022-02-04 ~ now
Company number: 11530996 14173414
Registered names
BERKSHIRE PROPERTY INVESTMENTS LIMITED - now 14173414
HENDON CAPITAL LTD - 2022-02-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
348,063 GBP2023-12-31
348,063 GBP2022-12-31
Debtors
1,447 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
41 GBP2023-12-31
827 GBP2022-12-31
Current Assets
1,488 GBP2023-12-31
827 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-103,951 GBP2023-12-31
Net Current Assets/Liabilities
-102,463 GBP2023-12-31
-107,084 GBP2022-12-31
Total Assets Less Current Liabilities
245,600 GBP2023-12-31
240,979 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-247,500 GBP2023-12-31
Net Assets/Liabilities
-1,900 GBP2023-12-31
-6,521 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,901 GBP2023-12-31
-6,522 GBP2022-12-31
Equity
-1,900 GBP2023-12-31
-6,521 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
348,063 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31

  • BERKSHIRE PROPERTY INVESTMENTS LIMITED
    Info
    HENDON CAPITAL LTD - 2022-02-04
    Registered number 11530996
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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