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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.

Parent entities and officers 3
  • 1
    Schaefer, Ananda Rene
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Schaefer, Ananda Rene
    Individual (9 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Ananda-rene Schaefer
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2022-03-18 ~ 2023-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Csaba Karasz
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2022-03-18 ~ now
    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
  • 3
    RS COMMERCIAL GROUP LTD
    13810770
    240, Queens Promenade, Bispham, Blackpool, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -949 GBP2024-12-31
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANADA BERKELEY LTD

Company number: 13986560
Registered names
GRANADA BERKELEY LTD - now
NEW OSBORNE LTD - 2023-03-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
1,057,542 GBP2024-12-31
1,058,931 GBP2023-12-31
Current Assets
11,691 GBP2024-12-31
746 GBP2023-12-31
Creditors
Amounts falling due within one year
-544,273 GBP2024-12-31
-550,981 GBP2023-12-31
Net Current Assets/Liabilities
-528,516 GBP2024-12-31
-545,449 GBP2023-12-31
Total Assets Less Current Liabilities
529,026 GBP2024-12-31
513,482 GBP2023-12-31
Creditors
Amounts falling due after one year
-550,000 GBP2024-12-31
-550,000 GBP2023-12-31
Net Assets/Liabilities
-24,556 GBP2024-12-31
-42,663 GBP2023-12-31
Equity
-24,556 GBP2024-12-31
-42,663 GBP2023-12-31

  • GRANADA BERKELEY LTD
    Info
    NEW OSBORNE LTD - 2023-03-23
    Registered number 13986560
    240 Queen's Promenade, Blackpool FY2 9HA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.