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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 6
  • 1
    Chiu, Ben
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Chiu, Ben
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Ben Chiu
    Born in December 1985
    Individual (8 offsprings)
    Person with significant control
    2022-06-11 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Ben Chiu
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Makrani, Devang
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Devang Makrani
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Harvey, Louis-rhys
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ 2020-10-13
    OF - Director → CIF 0
    2020-10-20 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Louis-rhys Harvey
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2020-10-20 ~ 2022-06-15
    PE - Has significant influence or 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mason, Nichola
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Smithers, Joanna
    Born in November 1975
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2020-06-15
    OF - Director → CIF 0
    Mrs Joanna Smithers
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2020-03-06 ~ 2020-06-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    HOLKHAM CHASE WEALTH MANAGEMENT LTD
    HOLKHAM CHASE WEALTH MANAGEMENT LIMITED 09389546
    Briar House, Franklin Road, North Fambridge, Chelmsford, England
    Dissolved Corporate (2 parents, 1 offspring)
    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.

Period: 2020-02-21 ~ now
Company number: 12476812
Registered name
BERKELEY SQUARE ASSOCIATES LTD. - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Axiom House, 1 Spring Villa Park, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years). 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
    Axiom 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 1
  • 1
    BERKELEY SQUARE MORTGAGE BROKERS LIMITED
    13738789
    Briar House Franklin Road, North Fambridge, Chelmsford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ 2021-11-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.