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.
- 1
Pleace, Steven John
Born in July 1973Individual (3 offsprings)Officer
2019-05-29 ~ nowOF - Director → CIF 0 - 2
Sarkoob, Soheill
Born in April 1964Individual (3 offsprings)Officer 2019-03-09 ~ nowOF - Director → CIF 0 - 3
Hekmatpanah, Hormoz
Born in January 1964Individual (1 offspring)Officer 2020-07-31 ~ nowOF - Director → CIF 0 - 4
Shah, Kaushal Praful Chandra
Born in October 1967Individual (1 offspring)Officer 2020-07-31 ~ nowOF - Director → CIF 0
Mr Soheill Sarkoob
Born in April 1964Individual (3 offsprings)Person with significant control 2019-03-09 ~ 2020-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BERKELEY TRADE FINANCE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Depreciation rate used
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Other Remaining Borrowings
Trade Creditors/Trade Payables
Corporation Tax Payable
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
- Registered number 11872190
BERKELEY TRADE FINANCE LIMITED
Info
4th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2019-03-09 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 BERKELEY TRADE FINANCE LIMITED
SRegistered number 11872190Lynton House, C/o Menzies Llp, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2024-08-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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