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
    Selvadurai, Andrew Thuraisingham
    Businessman born in October 1988
    Individual (5 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Thuraisingham Selvadurai
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Chowdhury, Mahafozur Rahman
    Businessman born in March 1989
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Mahafozur Rahman Chowdhury
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Chaudry, Muhammad Ali Shueb
    Businessman born in April 1989
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Muhammad Ali Shueb Chaudry
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Rehman, Azeem
    Businessman born in July 1989
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Azeem Rehman
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Andrew Thuraisingham Selvadurai
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2023-02-03 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Andrew Thuraisingham Selvadurai
    Born in October 1988
    Individual (5 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mahafozur Rahman Chowdhury
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Muhammad Ali Sheub Chaudry
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Azeem Rehman
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY WHOLESALE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
18,462 GBP2024-01-31
Creditors
Amounts falling due within one year
-20,000 GBP2024-01-31
Net Current Assets/Liabilities
-1,538 GBP2024-01-31
Total Assets Less Current Liabilities
-1,538 GBP2024-01-31
Net Assets/Liabilities
-2,138 GBP2024-01-31
Equity
-2,138 GBP2024-01-31
Average Number of Employees
42023-01-13 ~ 2024-01-31

  • BERKELEY WHOLESALE LTD
    Info
    Registered number 14590134
    Suite 9, Unit 9 Mount Pleasant, Liberty Centre, Wembley, Middlesex HA0 1TX
    Private Limited Company incorporated on 2023-01-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.