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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
    Messenger, Stephen Robert
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Messenger
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sandels, Penelope Louise
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Guy Symon Gifford
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2021-10-14 ~ 2021-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE PROPERTY GROUP LIMITED

Period: 2020-01-23 ~ now
Company number: 12421580
Registered name
BERKELEY SQUARE PROPERTY GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
10 GBP2025-01-31
10 GBP2024-01-31
Net Assets/Liabilities
10 GBP2025-01-31
10 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 2 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 3 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
10 GBP2025-01-31
10 GBP2024-01-31

  • BERKELEY SQUARE PROPERTY GROUP LIMITED
    Info
    Registered number 12421580
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.