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 6
Ceased 4
  • 1
    Shah, Hitenkumar Mansukhlal
    Director born in December 1968
    Individual (41 offsprings)
    Officer
    2021-09-06 ~ 2023-09-13
    OF - director → CIF 0
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (41 offsprings)
    Person with significant control
    2021-09-06 ~ 2023-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Mahesh Raojibhai
    Director born in November 1968
    Individual (46 offsprings)
    Officer
    2021-09-06 ~ 2023-09-13
    OF - director → CIF 0
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (46 offsprings)
    Person with significant control
    2021-09-06 ~ 2023-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Jonathan Michael David Mckinley
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2023-09-13 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 4
    Matias, Sergio Antonio Ferreira Santos Alves
    Senior Tunnel Engineer born in June 1982
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ 2023-09-22
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
31,698 GBP2023-09-30
22,929 GBP2022-09-30
Total assets
34,198 GBP2023-09-30
28,052 GBP2022-09-30
Equity
32,705 GBP2023-09-30
11,502 GBP2022-09-30
Creditors
Amounts falling due within one year
1,493 GBP2023-09-30
16,550 GBP2022-09-30
Total liabilities
34,198 GBP2023-09-30
28,052 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-06 ~ 2022-09-30

  • BERKELEY HOUSE RESIDENTIAL MANAGEMENT LIMITED
    Info
    Registered number 13603612
    Envision Accounting, 8a Highgate Road, London NW5 1NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-09-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.