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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
Active 1
  • Chiu, Ben
    Company Secretary/Director born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Ben Chiu
    Born in December 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Harvey, Louis-rhys
    Chief Executive born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2020-10-13
    OF - Director → CIF 0
    icon of calendar 2020-10-20 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Louis-rhys Harvey
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ 2022-06-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mason, Nichola
    Chief Operations Officer born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Smithers, Joanna
    Operations Manager born in December 1975
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2020-06-15
    OF - Director → CIF 0
    Mrs Joanna Smithers
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-06-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Makrani, Devang
    Financial Adviser born in December 1980
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Devang Makrani
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 5
    Chiu, Ben
    Chair Person born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ben Chiu
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-21 ~ 2021-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HOLKHAM CHASE WEALTH MANAGEMENT LIMITED
    icon of addressBriar House, Franklin Road, North Fambridge, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,229 GBP2022-07-31
    Person with significant control
    2020-02-21 ~ 2020-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY SQUARE ASSOCIATES LTD.

Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
43,602 GBP2021-02-28
Net Current Assets/Liabilities
9,124 GBP2021-02-28
Creditors
Non-current
-75,173 GBP2021-02-28
Net Assets/Liabilities
-66,049 GBP2021-02-28
Equity
-66,049 GBP2021-02-28
Average Number of Employees
32020-02-21 ~ 2021-02-28

Related profiles found in government register
  • BERKELEY SQUARE ASSOCIATES LTD.
    Info
    Registered number 12476812
    icon of addressAxiom House, 1 Spring Villa Park, Edgware HA8 7EB
    Private Limited Company incorporated on 2020-02-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-17
    CIF 0
  • BERKELEY SQUARE ASSOCIATES LTD
    S
    Registered number 12476812
    icon of addressAxiom House, Spring Villa Park, Edgware, London, United Kingdom, HA8 7EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBriar House Franklin Road, North Fambridge, Chelmsford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-11 ~ 2021-11-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.