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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 2
  • 1
    Premchandani, Tanishka
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mrs Tanishka Premchandani
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2024-07-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bodhak, Priyanka Suresh
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mrs Priyanka Suresh Bodhak
    Born in February 1986
    Individual
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Priyanka Suresh Bodhak
    Born in February 1986
    Individual
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jaggi, Raman
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Raman Jaggi
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2019-07-10 ~ 2023-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PRIMYRA CORPORATION LIMITED - now
    BERKELEY SQUARE CORPORATION LIMITED - 2019-09-23
    icon of addressMagnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-20 ~ 2024-07-16
    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

PRIMYRA VENTURES LIMITED

Previous name
BERKELEY SQUARE VENTURES LIMITED - 2019-09-23
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Creditors
Current
-3,650 GBP2024-07-31
-2,150 GBP2023-07-31

Related profiles found in government register
  • PRIMYRA VENTURES LIMITED
    Info
    BERKELEY SQUARE VENTURES LIMITED - 2019-09-23
    Registered number 12095652
    icon of addressMagnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware HA8 7EB
    Private Limited Company incorporated on 2019-07-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • PRIMYRA VENTURES
    S
    Registered number 12095652
    icon of addressUnit C, Shears Way, Brooklands Close, Sunbury, England, TW16 7EE
    Companies House in Registrar Of Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit C Shears Way, Brooklands Close, Sunbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-25 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.