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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
Active 8
  • 1
    Glancy, Steven Richard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mactaggart, Kinvara May
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Laxton, William Karl David
    Born in June 1983
    Individual (63 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Sir John Mactaggart Bt
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mactaggart, John Auld
    Born in September 1993
    Individual (45 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Mactaggart, Sholto
    Born in December 1996
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Nigel William
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Mactaggart, Aphra Hope
    Born in July 1999
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Steven Glancy
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-03-28
    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
  • 2
    Mr William Karl David Laxton
    Born in June 1983
    Individual (63 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-03-28
    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
parent relation
Company in focus

BERKSHIRE HANWORTH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,351,071 GBP2024-12-31
1,351,071 GBP2023-12-31
Fixed Assets
1,351,071 GBP2024-12-31
1,351,071 GBP2023-12-31
Debtors
Current
131 GBP2024-12-31
131 GBP2023-12-31
Cash at bank and in hand
111,785 GBP2024-12-31
83,975 GBP2023-12-31
Current Assets
111,916 GBP2024-12-31
84,106 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,301,297 GBP2024-12-31
-723,341 GBP2023-12-31
Net Current Assets/Liabilities
-1,189,381 GBP2024-12-31
-639,235 GBP2023-12-31
Total Assets Less Current Liabilities
161,690 GBP2024-12-31
711,836 GBP2023-12-31
Net Assets/Liabilities
161,690 GBP2024-12-31
136,836 GBP2023-12-31
Equity
Called up share capital
871 GBP2024-12-31
871 GBP2023-12-31
Retained earnings (accumulated losses)
160,819 GBP2024-12-31
135,965 GBP2023-12-31
Equity
161,690 GBP2024-12-31
136,836 GBP2023-12-31
Other Debtors
Current
131 GBP2024-12-31
131 GBP2023-12-31
Bank Borrowings
Current
575,000 GBP2024-12-31
Corporation Tax Payable
Current
5,830 GBP2024-12-31
791 GBP2023-12-31
Creditors
Current
1,301,297 GBP2024-12-31
723,341 GBP2023-12-31
Bank Borrowings
Non-current
575,000 GBP2023-12-31
Current, Amounts falling due within one year
575,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,295,466 GBP2024-12-31
722,550 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
575,000 GBP2023-12-31
Total Borrowings
1,295,466 GBP2024-12-31
1,297,550 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,650 shares2024-12-31
43,650 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,650 shares2024-12-31
43,650 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
43,650 shares2024-12-31
43,650 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
87,090 shares2024-12-31
87,090 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
  • BERKSHIRE HANWORTH LIMITED
    Info
    Registered number 11823195
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.