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
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 50
  • 1
    Whiscombe, David John
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 2
    Landau, David Mark Bernard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Neville, Margaret Myfanwy
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2010-04-06 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 4
    Jones, Geraint Wynne Maliphant
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ 2023-09-06
    OF - LLP Member → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    531,608 GBP2023-03-31
    Officer
    2015-04-07 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 6
    DM CLAYMANS LTD - 2015-10-03
    Flat 9, 47 Kings Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    999,257 GBP2016-09-30
    Officer
    2015-10-01 ~ 2017-03-31
    PE - LLP Member → CIF 0
  • 7
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    656,384 GBP2023-03-31
    Officer
    2011-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 8
    35 Ballards Lane, London
    Corporate
    Officer
    2003-04-07 ~ 2008-02-29
    PE - LLP Designated Member → CIF 0
  • 9
    Willow Croft, Jasons Hill, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,370,916 GBP2024-03-31
    Officer
    2014-04-01 ~ 2018-03-31
    PE - LLP Member → CIF 0
  • 10
    BRIAN WOLKIND LIMITED - 2000-06-06
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,572 GBP2019-03-31
    Officer
    2003-02-21 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 11
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,632 GBP2023-03-31
    Officer
    2014-04-11 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 12
    JON GLASNER LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,736,524 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 13
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    940,814 GBP2023-03-31
    Officer
    2003-02-21 ~ 2012-04-10
    PE - LLP Designated Member → CIF 0
  • 14
    HOWARD GRAFF LIMITED - 2022-03-24
    4, Bourne Avenue, Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    161,661 GBP2023-03-31
    Officer
    2006-04-01 ~ 2022-03-31
    PE - LLP Member → CIF 0
  • 15
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,528,791 GBP2024-03-31
    Officer
    2003-02-21 ~ 2023-03-30
    PE - LLP Designated Member → CIF 0
  • 16
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    206,482 GBP2023-03-31
    Officer
    2005-11-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 17
    DAVID TROPP LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    594,290 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 18
    PAXTON ADVISORS LTD. - now
    STUART MARCY LTD.
    - 2017-07-25
    PAXTON ADVISORS LIMITED - 2015-12-17
    C/o Magrath Llp, 66/67 Newman Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    83 GBP2024-03-31
    Officer
    2016-02-01 ~ 2017-06-30
    PE - LLP Member → CIF 0
  • 19
    STEVEN HOCKING-ROBINSON LIMITED
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,015 GBP2023-03-31
    Officer
    2003-02-21 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 20
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    683,360 GBP2022-03-31
    Officer
    2015-12-01 ~ 2020-03-31
    PE - LLP Member → CIF 0
  • 21
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    189,087 GBP2023-03-31
    Officer
    2019-02-22 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 22
    ANTHONY COHEN LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,469 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 23
    MARJORIE HURWITZ BREMNER LTD
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340 GBP2024-07-31
    Officer
    2006-06-01 ~ 2018-07-06
    PE - LLP Member → CIF 0
  • 24
    35 Ballards Lane, London
    Corporate
    Officer
    2003-02-21 ~ 2009-03-31
    PE - LLP Member → CIF 0
  • 25
    35 Ballards Lane, London
    Corporate
    Officer
    2003-02-21 ~ 2008-03-31
    PE - LLP Member → CIF 0
  • 26
    Asplins Farm Toft Road, Hardwick, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780,239 GBP2024-03-31
    Officer
    2016-06-06 ~ 2020-03-31
    PE - LLP Member → CIF 0
  • 27
    K TOINTON LTD - now
    SUNSPOT LTD - 2002-08-02
    206, Princess Park Manor, Royal Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -12,708 GBP2024-03-31
    Officer
    2003-02-21 ~ 2006-01-31
    PE - LLP Member → CIF 0
  • 28
    IAN FENTON LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 29
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,375 GBP2023-03-31
    Officer
    2003-02-21 ~ 2023-04-06
    PE - LLP Designated Member → CIF 0
  • 30
    Willowcroft, Jasons Hill, Ley Hill, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 31
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    577,408 GBP2023-03-31
    Officer
    2013-04-19 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 32
    35 Ballards Lane, London
    Corporate
    Officer
    2005-04-06 ~ 2007-07-03
    PE - LLP Member → CIF 0
  • 33
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    469,146 GBP2023-03-31
    Officer
    2014-06-02 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 34
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    366,394 GBP2023-09-30
    Officer
    2009-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 35
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,003 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 36
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    638,579 GBP2023-03-31
    Officer
    2014-11-03 ~ 2023-04-06
    PE - LLP Designated Member → CIF 0
  • 37
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,392 GBP2023-03-31
    Officer
    2003-02-21 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 38
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,351 GBP2023-03-31
    Officer
    2016-04-21 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 39
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-06-13
    PE - LLP Designated Member → CIF 0
    2006-04-01 ~ 2013-11-01
    PE - LLP Member → CIF 0
  • 40
    35 Ballards Lane, London
    Corporate
    Officer
    2005-09-01 ~ 2007-07-03
    PE - LLP Member → CIF 0
  • 41
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    86,360 GBP2018-03-31
    Officer
    2015-12-01 ~ 2018-10-31
    PE - LLP Member → CIF 0
  • 42
    Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2021-03-31
    Officer
    2018-10-31 ~ 2020-03-31
    PE - LLP Member → CIF 0
  • 43
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,460,000 GBP2024-03-31
    Officer
    2023-03-30 ~ 2023-03-30
    PE - LLP Designated Member → CIF 0
  • 44
    TAXJUNCTION MARKETING LIMITED - now
    JON FURSDON LIMITED
    - 2021-11-16
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    354,109 GBP2020-12-31
    Officer
    2016-01-18 ~ 2017-12-31
    PE - LLP Member → CIF 0
  • 45
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-04-06
    PE - LLP Designated Member → CIF 0
  • 46
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    265,705 GBP2021-03-31
    Officer
    2018-10-31 ~ 2020-03-31
    PE - LLP Member → CIF 0
  • 47
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    2015-04-07 ~ 2019-08-02
    PE - LLP Member → CIF 0
  • 48
    35 Ballards Lane, London
    Corporate
    Officer
    2003-02-21 ~ 2010-03-31
    PE - LLP Member → CIF 0
  • 49
    DAVID WHISCOMBE LLP
    Willowcroft, Jasons Hill Ley Hill, Chesham
    Active Corporate (2 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    PE - LLP Member → CIF 0
  • 50
    HOWARD PRESKY LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,823 GBP2023-03-31
    Officer
    2022-04-01 ~ 2023-04-06
    PE - LLP Member → CIF 0
parent relation
Company in focus

BERG KAPROW LEWIS LLP

Related profiles found in government register
  • BERG KAPROW LEWIS LLP
    Info
    Registered number OC303950
    35 Ballards Lane, London N3 1XW
    Limited Liability Partnership incorporated on 2003-02-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BERG KAPROW LEWIS LLP
    S
    Registered number OC303950
    35, Ballards Lane, London, England, N3 1XW
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BERG KAPROW LEWIS LLP
    S
    Registered number OC303950
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 2
  • BERG KAPROW LEWIS LLP
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2020-04-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BKL TECHNOLOGY LIMITED - 2023-02-14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2023-08-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,633 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ 2023-04-06
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-22 ~ 2023-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BKL VAT LTD - 2015-03-17
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.