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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 1
  • 1
    Messenger, Stephen Robert
    Property Consultant born in June 1953
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Messenger
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY SQUARE GROUP LTD

Period: 2020-01-10 ~ 2022-06-14
Company number: 12396555
Registered name
BERKELEY SQUARE GROUP LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-01-31
Cash at bank and in hand
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-10 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-10 ~ 2021-01-31
Equity
1 GBP2021-01-31

  • BERKELEY SQUARE GROUP LTD
    Info
    Registered number 12396555
    The Plaza Building, Lee High Road, Lewisham, London SE13 5PT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 and dissolved on 2022-06-14 (2 years 5 months). The company status is Dissolved.
    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.