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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 2
  • 1
    Miss Falis Shafie Adan
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 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
    Dagane, Luli Hassan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Adan, Falis Shafie
    Born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2025-11-10
    OF - Director → CIF 0
    Miss Falis Shafie Adan
    Born in September 2020
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-03 ~ 2020-09-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Adan, Falis
    Born in July 1994
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Popelzai, Hussain
    Born in July 1993
    Individual
    Officer
    icon of calendar 2023-07-11 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Hussain Popelzai
    Born in July 1993
    Individual
    Person with significant control
    icon of calendar 2023-07-11 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Adan, Abdilahi
    Born in October 1989
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2020-06-01
    OF - Director → CIF 0
    Adan, Abdilahi
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Abdilahi Adan
    Born in October 1989
    Individual
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Maneer, Sehrish
    Born in July 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2025-09-04
    OF - Director → CIF 0
    Miss Sehrish Maneer
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-16 ~ 2023-07-11
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-02-13 ~ 2025-09-04
    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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Dirsche, Ayub Mohammed
    Born in February 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Essa, Marian Osman
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2023-11-23
    OF - Director → CIF 0
    Miss Marian Osman Essa
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-07 ~ 2023-07-11
    PE - Right to appoint or remove directors → CIF 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Yusuf, Khadra Khalif
    Born in September 1988
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-07
    OF - Director → CIF 0
    Ms Khadra Khalif Yusuf
    Born in September 1988
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-10-05
    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 directors → CIF 0
  • 9
    icon of address3, Daylesford Grove, Slough, England
    Corporate
    Person with significant control
    2020-06-01 ~ 2020-09-03
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKS CARE UK LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
390 GBP2024-04-30
488 GBP2023-04-30
Current Assets
646 GBP2024-04-30
6 GBP2023-04-30
Creditors
Amounts falling due within one year
-41,122 GBP2024-04-30
-40,771 GBP2023-04-30
Net Current Assets/Liabilities
-40,476 GBP2024-04-30
-40,765 GBP2023-04-30
Total Assets Less Current Liabilities
-40,086 GBP2024-04-30
-40,277 GBP2023-04-30
Net Assets/Liabilities
-40,986 GBP2024-04-30
-41,752 GBP2023-04-30
Equity
-40,986 GBP2024-04-30
-41,752 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
  • BERKS CARE UK LIMITED
    Info
    Registered number 12565402
    icon of address42-44 High Street Regal Court Business Centre, Slough, Berkshire SL1 1EL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.