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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
Active 6
  • 1
    Thwaites, Richard Craig
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Teh, Linda Keat Luan, Ms.
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Chwee, Chong Foon, Ms.
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Jimenez Chaves, Roberto
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 302 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    5th Floor, 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • PENSO POWER LIMITED - 2025-01-02
    5th Floor, 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Person with significant control
    2023-10-19 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKSWELL BATTERY STORAGE LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

  • BERKSWELL BATTERY STORAGE LIMITED
    Info
    Registered number 15221681
    5th Floor 53 Parker Street, London WC2B 5PT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-19 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.