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 1
  • Mr Harpreet Singh Rai
    Born in October 1981
    Individual (19 offsprings)
    Person with significant control
    2020-02-12 ~ 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 2
  • 1
    Chall, Suman Kaur
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2020-02-04 ~ 2020-02-12
    OF - director → CIF 0
    Ms Suman Kaur Chall
    Born in March 1985
    Individual (7 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-02-12
    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
  • 2
    Rai, Harpreet Singh
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2020-02-12 ~ 2023-08-18
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-02-28
Cash at bank and in hand
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-04 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-04 ~ 2021-02-28
Equity
1 GBP2021-02-28

Related profiles found in government register
  • BERKELEY RETAIL HOLDINGS LIMITED
    Info
    Registered number SC653478
    117 Cedar Drive, East Kilbride, Glasgow G75 9HZ
    Private Limited Company incorporated on 2020-02-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
  • BERKELEY RETAIL HOLDINGS LIMITED
    S
    Registered number Sc653478
    117, Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
    Limited in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,762 GBP2021-01-31
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    441,058 GBP2020-11-30
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.