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 3
  • 1
    Al-harazi, Hussein Abdulla Kassim
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    O'murchu, Lorcan
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    2409c 24 Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Lorcan O'murchu
    Born in December 1975
    Individual (26 offsprings)
    Person with significant control
    2022-03-02 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY MATHESON INVESTMENT GROUP LIMITED

Previous name
BERKELEY INVESTMENT GROUP LIMITED - 2022-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-02 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-03-02 ~ 2023-03-31
Equity
1 GBP2023-03-31

Related profiles found in government register
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    Info
    BERKELEY INVESTMENT GROUP LIMITED - 2022-06-14
    Registered number 13949976
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    S
    Registered number missing
    Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
    Limited Company
    CIF 1
  • BERKELEY MATHESON INVESTMENT GROUP LIMITED
    S
    Registered number 13949976
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,996 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.