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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 2
  • 1
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY INVESTMENT PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2025-03-31
Debtors
9,418,178 GBP2025-03-31
Cash at bank and in hand
111 GBP2025-03-31
Current Assets
9,418,289 GBP2025-03-31
Net Current Assets/Liabilities
7,107,396 GBP2025-03-31
Total Assets Less Current Liabilities
7,107,400 GBP2025-03-31
Equity
Called up share capital
400 GBP2025-03-31
0 GBP2023-11-28
Retained earnings (accumulated losses)
7,107,000 GBP2025-03-31
0 GBP2023-11-28
Equity
7,107,400 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,107,000 GBP2023-11-29 ~ 2025-03-31
Profit/Loss
7,107,000 GBP2023-11-29 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
400 GBP2023-11-29 ~ 2025-03-31
Issue of Equity Instruments
400 GBP2023-11-29 ~ 2025-03-31
Average Number of Employees
22023-11-29 ~ 2025-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
Amounts Owed By Related Parties
2,296 GBP2025-03-31
Other Debtors
Amounts falling due within one year
9,415,882 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
9,418,178 GBP2025-03-31
Other Creditors
Current
2,310,893 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-29 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31

Related profiles found in government register
  • BERKELEY INVESTMENT PARTNERS LIMITED
    Info
    Registered number 15317699
    icon of addressC/o M&s, 127a-131 Queensway, London W2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-29 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BERKELEY INVESTMENT PARTNERS LIMITED
    S
    Registered number 15317699
    icon of addressC/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -14,095 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.