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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dirsche, Ayub Mohammed
    Born in February 2000
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 2
    Yusuf, Khadra Khalif
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-10-07
    OF - Director → CIF 0
    Ms Khadra Khalif Yusuf
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2021-10-05
    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 → CIF 0
  • 3
    Maneer, Sehrish
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ 2025-09-04
    OF - Director → CIF 0
    Miss Sehrish Maneer
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2023-01-16 ~ 2023-07-11
    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 trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2024-02-13 ~ 2025-09-04
    PE - Has significant influence or 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 shares – 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 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 voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors → 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
  • 4
    Dagane, Luli Hassan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Mrs Luli Hassan Dagane
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Essa, Marian Osman
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2023-11-23
    OF - Director → CIF 0
    Miss Marian Osman Essa
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ 2023-07-11
    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% 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 voting rights - More than 25% but not more than 50% 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 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% → CIF 0
  • 6
    Popelzai, Hussain
    Born in July 1993
    Individual (1 offspring)
    Officer
    2023-07-11 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Hussain Popelzai
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    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 - 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% 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Adan, Falis Shafie
    Born in July 1994
    Individual (3 offsprings)
    Officer
    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
    2020-09-03 ~ 2020-09-03
    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
    PE - Has significant influence or control → CIF 0
    Miss Falis Shafie Adan
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2020-09-03 ~ 2026-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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% 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 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
  • 8
    Adan, Abdilahi
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2020-06-01
    OF - Director → CIF 0
    Adan, Abdilahi
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Abdilahi Adan
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    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
  • 9
    Adan, Falis
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2020-07-16
    OF - Director → CIF 0
  • 10
    3, Daylesford Grove, Slough, England
    Corporate (1 offspring)
    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

Period: 2020-04-21 ~ now
Company number: 12565402
Registered name
BERKS CARE UK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
292 GBP2025-04-30
390 GBP2024-04-30
Current Assets
34,274 GBP2025-04-30
34,274 GBP2024-04-30
Creditors
Amounts falling due within one year
-23,776 GBP2025-04-30
-42,022 GBP2024-04-30
Net Current Assets/Liabilities
10,498 GBP2025-04-30
-7,748 GBP2024-04-30
Total Assets Less Current Liabilities
10,790 GBP2025-04-30
-7,358 GBP2024-04-30
Net Assets/Liabilities
10,790 GBP2025-04-30
-7,358 GBP2024-04-30
Equity
10,790 GBP2025-04-30
-7,358 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
  • BERKS CARE UK LIMITED
    Info
    Registered number 12565402
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-21 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.