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 1
  • Hyatt, Matthew Adam Charles, Mr.
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
    Mr. Matthew Adam Charles Hyatt
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hyatt, Christopher James
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2021-10-05 ~ 2021-10-07
    OF - director → CIF 0
    Mr. Christopher James Hyatt
    Born in August 1985
    Individual (14 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-07
    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
parent relation
Company in focus

BERKSHIRE SUITES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
366,427 GBP2023-10-31
365,047 GBP2022-10-31
Current Assets
3,385 GBP2023-10-31
37,391 GBP2022-10-31
Creditors
Current
-1,674 GBP2023-10-31
-1,674 GBP2022-10-31
Net Current Assets/Liabilities
1,711 GBP2023-10-31
35,717 GBP2022-10-31
Total Assets Less Current Liabilities
368,138 GBP2023-10-31
400,764 GBP2022-10-31
Creditors
Non-current
-387,809 GBP2023-10-31
-408,750 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,800 GBP2023-10-31
-900 GBP2022-10-31
Net Assets/Liabilities
-21,471 GBP2023-10-31
-8,886 GBP2022-10-31
Equity
-21,471 GBP2023-10-31
-8,886 GBP2022-10-31

  • BERKSHIRE SUITES LTD
    Info
    Registered number 13661787
    12 Illingworth, Windsor SL4 4UP
    Private Limited Company incorporated on 2021-10-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.