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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
    Mahmood, Riaz
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2023-12-11 ~ 2026-02-10
    OF - Director → CIF 0
    Mr Riaz Mahmood
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2023-12-11 ~ 2026-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kilinc, Yahya
    Born in January 2002
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Kilinc, Yahya
    Company Director born in January 2002
    Individual (1 offspring)
    2023-12-11 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Yahya Kilinc
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-12-11 ~ 2025-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gul, Samet
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2023-12-11 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Samet Gul
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2023-12-11 ~ 2025-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY & COLEMAN PROPERTIES LIMITED

Period: 2023-12-11 ~ now
Company number: 15343359
Registered name
BERKELEY & COLEMAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
125,655 GBP2024-12-31
Current Assets
32,796 GBP2026-01-31
1,907 GBP2024-12-31
Creditors
Amounts falling due within one year
-71,778 GBP2026-01-31
-84,476 GBP2024-12-31
Net Current Assets/Liabilities
-38,982 GBP2026-01-31
-82,569 GBP2024-12-31
Total Assets Less Current Liabilities
-38,982 GBP2026-01-31
43,086 GBP2024-12-31
Creditors
Amounts falling due after one year
-24,100 GBP2026-01-31
-76,000 GBP2024-12-31
Net Assets/Liabilities
-63,082 GBP2026-01-31
-32,914 GBP2024-12-31
Equity
-63,082 GBP2026-01-31
-32,914 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2026-01-31
02023-12-11 ~ 2024-12-31

  • BERKELEY & COLEMAN PROPERTIES LIMITED
    Info
    Registered number 15343359
    6 Dawlish Road, London E10 6QD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-11 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.