ANNABEL’S (BERKELEY SQUARE) LIMITED
ANNABEL’S (BERKELEY SQUARE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00736066, and its current status with Companies House is active. The company was incorporated on 21 September 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ANNABEL’S (BERKELEY SQUARE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for ANNABEL’S (BERKELEY SQUARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK BIRLEY HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ANNABEL’S (BERKELEY SQUARE) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-06-07) and George Jones (appointed 2026-08-18) both serve as Director. The remaining 3 records shown (Patricia Caring and Christopher Robinson) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANNABEL’S (BERKELEY SQUARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ANNABEL’S (BERKELEY SQUARE) LIMITED sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. The full chain up to MAKINO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANNABEL’S (BERKELEY SQUARE) LIMITED's own shareholder record.
MAKINO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANNABEL’S (BERKELEY SQUARE) LIMITED?
One shareholder is currently on record for ANNABEL’S (BERKELEY SQUARE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BIRLEY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ANNABEL’S (BERKELEY SQUARE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ANNABEL’S (BERKELEY SQUARE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ANNABEL’S (BERKELEY SQUARE) LIMITED have on record?
1 shareholder is shown on record for ANNABEL’S (BERKELEY SQUARE) LIMITED.
What is ANNABEL’S (BERKELEY SQUARE) LIMITED's company registration number?
ANNABEL’S (BERKELEY SQUARE) LIMITED's registration number is 00736066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANNABEL’S (BERKELEY SQUARE) LIMITED still an active company?
ANNABEL’S (BERKELEY SQUARE) LIMITED's status on Companies House is listed as active.
When was ANNABEL’S (BERKELEY SQUARE) LIMITED incorporated?
ANNABEL’S (BERKELEY SQUARE) LIMITED was incorporated on 21 September 1962, according to Companies House.
What is ANNABEL’S (BERKELEY SQUARE) LIMITED's registered address?
The registered address on file for ANNABEL’S (BERKELEY SQUARE) LIMITED is London, United Kingdom.
What legal structure is ANNABEL’S (BERKELEY SQUARE) LIMITED registered as?
ANNABEL’S (BERKELEY SQUARE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANNABEL’S (BERKELEY SQUARE) LIMITED?
Two of the 5 officer records shown for ANNABEL’S (BERKELEY SQUARE) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-06-07) and George Jones (appointed 2026-08-18) both serve as Director. The remaining 3 records shown (Patricia Caring and Christopher Robinson) are former appointments that have since been resigned. Management authority at ANNABEL’S (BERKELEY SQUARE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANNABEL’S (BERKELEY SQUARE) LIMITED have a parent company or subsidiaries?
ANNABEL’S (BERKELEY SQUARE) LIMITED sits 3 levels below its ultimate parent, MAKINO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ANNABEL’S (BERKELEY SQUARE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANNABEL’S (BERKELEY SQUARE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANNABEL’S (BERKELEY SQUARE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ANNABEL’S (BERKELEY SQUARE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.