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 4
  • 1
    Ullah, Rehan
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr Rehan Ullah
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2021-11-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheikh, Muhammad Umar Ikram
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    2021-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghaffari, Soheil
    Director born in February 1989
    Individual (18 offsprings)
    Officer
    2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Juneja, Faiz
    Chemist born in July 1988
    Individual (6 offsprings)
    Officer
    2021-06-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Juneja, Abdul Haqim
    Director born in October 2003
    Individual
    Officer
    2021-03-28 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Abdul Haqim Juneja
    Born in October 2003
    Individual
    Person with significant control
    2021-03-28 ~ 2021-07-01
    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
    Mr Muhammad Umar Ikram Sheikh
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2021-03-28 ~ 2022-03-07
    PE - Has significant influence or controlCIF 0
  • 3
    Baz, Smira Anjum
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-03-28 ~ 2021-11-04
    OF - Director → CIF 0
    Mrs Smira Anjum Baz
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-22 ~ 2021-11-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Faiz Juneja
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKSWELL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-28 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-28 ~ 2022-03-31
Equity
100 GBP2022-03-31

Related profiles found in government register
  • BERKSWELL HOLDINGS LTD
    Info
    Registered number 13296543
    5 Darlington Close, Darlington Close, Sandy SG19 1RW
    Private Limited Company incorporated on 2021-03-28 and dissolved on 2022-05-10 (1 year 1 month). The company status is Dissolved.
    CIF 0
  • BERKSWELL HOLDINGS LTD
    S
    Registered number 13296543
    20-22, Wenlock Road, London, England, N1 7GU
    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
  • 5 Darlington Close, Sandy, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-04-07 ~ 2021-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.