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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
    Su, Ena
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Madeleine Suh Shin
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HAUS LIMITED

Period: 2019-10-16 ~ now
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
13,594 GBP2024-12-31
17,410 GBP2023-12-31
Investment Property
5,420,000 GBP2024-12-31
4,950,000 GBP2023-12-31
Fixed Assets
5,433,594 GBP2024-12-31
4,967,410 GBP2023-12-31
Debtors
10,747 GBP2024-12-31
39,694 GBP2023-12-31
Cash at bank and in hand
228,608 GBP2024-12-31
165,207 GBP2023-12-31
Current Assets
239,355 GBP2024-12-31
204,901 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,342,130 GBP2024-12-31
-2,356,082 GBP2023-12-31
Net Current Assets/Liabilities
-2,102,775 GBP2024-12-31
-2,151,181 GBP2023-12-31
Total Assets Less Current Liabilities
3,330,819 GBP2024-12-31
2,816,229 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,794,275 GBP2024-12-31
Net Assets/Liabilities
502,549 GBP2024-12-31
-7,746 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
502,449 GBP2024-12-31
-7,846 GBP2023-12-31
Equity
502,549 GBP2024-12-31
-7,746 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,080 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,486 GBP2024-12-31
1,670 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,594 GBP2024-12-31
17,410 GBP2023-12-31
Investment Property - Fair Value Model
5,420,000 GBP2024-12-31
4,950,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,385 GBP2024-12-31
27,428 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,362 GBP2024-12-31
12,266 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,747 GBP2024-12-31
39,694 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
29,700 GBP2024-12-31
29,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,121 GBP2024-12-31
26,011 GBP2023-12-31
Other Creditors
Current
2,304,309 GBP2024-12-31
2,300,371 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,794,275 GBP2024-12-31
2,823,975 GBP2023-12-31
Bank Borrowings
2,823,975 GBP2024-12-31
2,853,675 GBP2023-12-31
Total Borrowings
4,889,591 GBP2024-12-31
4,907,775 GBP2023-12-31
Current
2,095,316 GBP2024-12-31
2,083,800 GBP2023-12-31
-2,083,800 GBP2023-12-31
Non-current
2,794,275 GBP2024-12-31
2,823,975 GBP2023-12-31
-2,823,975 GBP2023-12-31

  • BERKELEY HAUS LIMITED
    Info
    Registered number 12264116
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.