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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 3
  • 1
    Chang, Julian Yao T'sung
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Lee, Madeleine Suh Shin
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Su, Ena
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HAUS LIMITED

Company number: 12264116
Registered name
BERKELEY HAUS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,410 GBP2023-12-31
0 GBP2022-12-31
Investment Property
4,950,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Fixed Assets
4,967,410 GBP2023-12-31
4,950,000 GBP2022-12-31
Debtors
39,694 GBP2023-12-31
33,781 GBP2022-12-31
Cash at bank and in hand
165,207 GBP2023-12-31
187,018 GBP2022-12-31
Current Assets
204,901 GBP2023-12-31
220,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-301,982 GBP2023-12-31
Net Current Assets/Liabilities
-97,081 GBP2023-12-31
-41,305 GBP2022-12-31
Total Assets Less Current Liabilities
4,870,329 GBP2023-12-31
4,908,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,907,775 GBP2022-12-31
Net Assets/Liabilities
-7,746 GBP2023-12-31
920 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,846 GBP2023-12-31
820 GBP2022-12-31
Equity
-7,746 GBP2023-12-31
920 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,080 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,670 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,410 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
4,950,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
27,428 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,266 GBP2023-12-31
33,781 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,694 GBP2023-12-31
Amounts falling due within one year, Current
33,781 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
29,700 GBP2023-12-31
29,700 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,011 GBP2023-12-31
7,455 GBP2022-12-31
Other Creditors
Current
246,271 GBP2023-12-31
224,949 GBP2022-12-31
Creditors
Current
301,982 GBP2023-12-31
262,104 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,823,975 GBP2023-12-31
2,853,675 GBP2022-12-31
Other Creditors
Non-current
2,054,100 GBP2023-12-31
2,054,100 GBP2022-12-31
Creditors
Non-current
4,878,075 GBP2023-12-31
4,907,775 GBP2022-12-31
Bank Borrowings
2,853,675 GBP2023-12-31
2,883,375 GBP2022-12-31
Total Borrowings
4,907,775 GBP2023-12-31
4,937,475 GBP2022-12-31
Current
29,700 GBP2023-12-31
29,700 GBP2022-12-31
Non-current
4,878,075 GBP2023-12-31
4,907,775 GBP2022-12-31

  • BERKELEY HAUS LIMITED
    Info
    Registered number 12264116
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 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.