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
Livinalli Arcas, Juan Pablo, Mr.
Born in August 1966Individual (8 offsprings)Officer2019-11-25 ~ nowOF - Director → CIF 0Mr. Juan Pablo Livinalli Arcas
Born in August 1966Individual (8 offsprings)Person with significant control2019-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rivero-zerpa, German Francisco
Born in October 1968Individual (13 offsprings)Officer2019-11-26 ~ nowOF - Director → CIF 0German Francisco Rivero-zerpa
Born in October 1968Individual (13 offsprings)Person with significant control2019-12-03 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Maragh, Mark Donovan
Born in March 1971Individual (1 offspring)Officer2024-01-15 ~ nowOF - Director → CIF 0
BERKELEY FINANCIAL HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
- Registered number 12331120
BERKELEY FINANCIAL HOLDINGS LTD
InfoBerkeley Square House, 2nd Floor, Berkeley Square, London W1J 6BDPRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-17CIF 0 BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 12331120122, Leadenhall Street, London, England, EC3V 1LRLimited By Shares in Companies House, EnglandCIF 1BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 1233112026, Dover Street. 3rd Floor, London, England, W1S 4LYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2BERKELEY FINANCIAL HOLDINGS LTD
SRegistered number 12331120Berkeley Square House, 2nd Floor, Berkeley Square, London, Greater London, United Kingdom, W1J 6BDLimited By Shares in Companies House, United KingdomCIF 3
- 1
BERKELEY BANK & TRUST (UK REPRESENTATIVE OFFICE) LTD
13130871Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (5 parents)Person with significant control2021-01-13 ~ 2021-06-22CIF 2 - Has significant influence or control → OE2021-01-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Level 30 122 Leadenhall Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-27 ~ 2020-09-25CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
UPE TRADING LTD
- 2025-06-18 09603748Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (7 parents)Person with significant control2022-07-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
BERKELEY B&T LIMITED
- 2022-08-31 14006434Level 30 122 Leadenhall Street, Leadenhall Market, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-03-28 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.