logo
explain how to read the page

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 52
  • 1
    Whiscombe, David John
    Born in July 1956
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 2
    Landau, David Mark Bernard
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2003-04-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Jones, Geraint Wynne Maliphant
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2023-04-06 ~ 2023-09-06
    OF - LLP Member → CIF 0
  • 4
    Neville, Margaret Myfanwy
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2010-04-06 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 5
    BRIAN J WOLKIND LIMITED
    - now 03941168
    BRIAN WOLKIND LIMITED - 2000-06-06
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 6
    JLH 2 LIMITED
    14638016 14684635
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 7
    35 Ballards Lane, London
    Corporate (1 offspring)
    Officer
    2003-02-21 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 8
    35 Ballards Lane, London
    Corporate (1 offspring)
    Officer
    2005-09-01 ~ 2007-07-03
    OF - LLP Member → CIF 0
  • 9
    DAMIAN MILDENER LTD
    - now 08008360
    DM CLAYMANS LTD - 2015-10-03 08008360
    Flat 9, 47 Kings Terrace, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 10
    DAVID A SIMPSON LIMITED
    11448089
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 11
    D3W LIMITED
    09413034
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-07 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 12
    STEVEN HOCKING-ROBINSON LIMITED 04392198
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 13
    ASPLINS LIMITED
    09886815
    Asplins Farm Toft Road, Hardwick, Cambridge, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-06-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 14
    MAIVEN TAX CONSULTANTS LLP
    OC308547
    Willowcroft, Jasons Hill, Ley Hill, Chesham, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    DPA INVESTMENTS LIMITED
    10720595
    Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 16
    MARJORIE HURWITZ BREMNER LTD 05825689
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2018-07-06
    OF - LLP Member → CIF 0
  • 17
    CHALK FARM ENTERPRISES LIMITED
    10720613
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 18
    GWM JONES LTD
    08991808
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 19
    FENJY LIMITED
    - now 07281501
    IAN FENTON LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 20
    JASON APPEL LIMITED
    09489923
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 21
    BRIAN BERG LIMITED
    03941192
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2012-04-10
    OF - LLP Designated Member → CIF 0
  • 22
    MATTHEW EVANS LTD
    35 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2007-07-03
    OF - LLP Member → CIF 0
  • 23
    A & CO ACCOUNTANTS LIMITED
    - now
    QUB TECHNOLOGIES LTD - 2018-11-16
    35 Ballards Lane, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-02-21 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 24
    IAN SAUNDERSON LIMITED
    06850766
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 25
    MYFANWY NEVILLE LIMITED
    07539767
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 26
    TOM GALLOP LIMITED
    09864254
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 27
    BRIDGE UK BIDCO LIMITED
    14696196
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 28
    JONGLAS LIMITED
    - now 07281503
    JON GLASNER LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 29
    TAXJUNCTION MARKETING LIMITED - now
    JON FURSDON LIMITED
    - 2021-11-16 09954900
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 30
    PAULEXABETH INVESTMENTS LIMITED
    07194719
    Willow Croft, Jasons Hill, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 31
    K TOINTON LTD - now 04428667
    SUNSPOT LTD - 2002-08-02
    206, Princess Park Manor, Royal Drive, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2006-01-31
    OF - LLP Member → CIF 0
  • 32
    DAVID WHISCOMBE LLP
    Willowcroft, Jasons Hill Ley Hill, Chesham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 33
    JLH 3 LIMITED
    14684635 14638016
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2023-03-30
    OF - LLP Designated Member → CIF 0
  • 34
    JEFF HARTSTONE LIMITED
    03941174
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2023-03-30
    OF - LLP Designated Member → CIF 0
  • 35
    ASHCROFT ANTHONY LTD
    05701139
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2015-12-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 36
    DAVID GOLDSCHMIDT LIMITED
    04006114
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2003-06-13
    OF - LLP Designated Member → CIF 0
    2006-04-01 ~ 2013-11-01
    OF - LLP Member → CIF 0
  • 37
    HOWCOM LIMITED
    - now 07281515
    HOWARD PRESKY LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 38
    SIMON EATON LTD
    10119377
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 39
    NEIL GRAHAM LIMITED
    03941029
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 40
    PAXTON ADVISORS LTD. - now
    STUART MARCY LTD.
    - 2017-07-25 07427612
    PAXTON ADVISORS LIMITED - 2015-12-17
    C/o Magrath Llp, 66/67 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 41
    BRIDGE PARTNERCO LIMITED
    14736450
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    STEWART BENNETT LIMITED
    03941030
    35 Ballards Lane, London
    Dissolved Corporate (1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 43
    DANIEL SHEAR LIMITED
    05601204
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 44
    JEREMY HYMAN LIMITED
    04659915
    35 Ballards Lane, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-04-07 ~ 2008-02-29
    OF - LLP Designated Member → CIF 0
  • 45
    CONGREVE ADVISORS LIMITED
    10746308
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 46
    JON WEDGE LTD
    08972280
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 47
    LEE BROOK LTD
    09293976
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 48
    THE HOWARD GRAFF PROJECT COMPANY LIMITED
    - now 05760421
    HOWARD GRAFF LIMITED - 2022-03-24 05760421
    4, Bourne Avenue, Southgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 49
    DAVID LANDAU LIMITED
    03982034
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2003-02-21 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 50
    LANDWOOD SERVICES LIMITED
    - now 07281509
    ANTHONY COHEN LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 51
    ANTHONY NEWGROSH LIMITED
    08460507
    35, Ballards Lane, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2023-04-06
    OF - LLP Member → CIF 0
  • 52
    DET LIMITED
    - now 07281522
    DAVID TROPP LIMITED - 2012-07-25
    35, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-04-06
    OF - LLP Member → CIF 0
parent relation
Company in focus

BERG KAPROW LEWIS LLP

Period: 2003-02-21 ~ now
Company number: OC303950
Registered name
BERG KAPROW LEWIS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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
child relation
Offspring entities and appointments 10
  • 1
    BKL AUDIT LLP
    OC434709
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-16 ~ 2023-04-06
    CIF 10 - Right to surplus assets - 75% or more OE
    Officer
    2020-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BKL COMPANY SERVICES LTD
    10669158 03586277... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2020-04-08 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    BKL POWER BRIDGE LIMITED
    - now 14451699
    BKL TECHNOLOGY LIMITED
    - 2023-02-14 14451699
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    BKL PROBATE LLP
    OC448580
    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
    BKL TRUST COMPANY A LIMITED
    14775912 14775918
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    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
    BKL TRUST COMPANY B LIMITED
    14775918 14775912
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    BKL TRUST COMPANY NUMBER 1 LIMITED
    10684014 10684025
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ 2023-03-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    BKL TRUST COMPANY NUMBER 2 LIMITED
    10684025 10684014
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2017-03-22 ~ 2023-03-31
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    BKL VAT ADVICE LINE LTD
    12528687
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    VAT ADVICE LINE LTD
    - now 09446918 05295538
    BKL VAT LTD - 2015-03-17
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.