Who owns BERKLEY SQUARE LIMITED?

In the current sources, BERKLEY SQUARE LIMITED is connected to CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED, CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERKLEY SQUARE LIMITED's risk level?

WhiteIntel flags BERKLEY SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKLEY SQUARE LIMITED appear across sources?

BERKLEY SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

BERKLEY SQUARE LIMITED

Name: BERKLEY SQUARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERKLEY SQUARE LIMITED, Company, GB

BERKLEY SQUARE LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02288733). UBO chain traced 6 hops, 2 owners, 3 holdings, 4 officers. Cited to 1…

OO GB-COH-02288733Inc. 23 Aug 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1988-08-23
Legal form: ltd
Activity: 74990
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BERKLEY SQUARE LIMITED
- CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

BERKLEY SQUARE LIMITED
- CORONATION STREET INDUSTRIAL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- DEALERFAME LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BERKLEY SQUARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02288733
Status: dissolved
Type: ltd
Incorporated: 1988-08-23
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIC: 74990

/04

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Central Office And Commercial Properties Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- PARK LANE INVESTMENTS LIMITEDbeneficial owner
- SANDRINGHAM INVESTMENTS LIMITEDbeneficial owner
- KNIGHTSBRIDGE LIMITEDbeneficial owner
●
DEWAN, Ramesh
- director · British · appointed 1988-08-23 · Companies House
●
DEWAN, Sheena Selina
- director · British · appointed 2018-05-04 · Companies House
●
DEWAN, Zalina
- secretary · British · Companies House
- director · British · appointed 1990-04-01 · resigned · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BERKLEY SQUARE LIMITED?: In the current sources, BERKLEY SQUARE LIMITED is connected to CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED, CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERKLEY SQUARE LIMITED's risk level?: WhiteIntel flags BERKLEY SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERKLEY SQUARE LIMITED appear across sources?: BERKLEY SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERKLEY SQUARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BERKLEY SQUARE LIMITED — nothing is disclosed before that.

Claim this record