Briarcliff Capital Limited
Company 08493779 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Janine Laura Berg Director · appointed 2024
- Simon Mark Berg Director · appointed 2013
Directors past 6 years
- Simon Mark Berg Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Janine Laura Berg Director · appointed 2024
- Simon Mark Berg Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Velaya Properties Limited 2 shared directors
Connected through a shared director
- S 2 Estates Limited 1 shared director
- Mirage View Limited 1 shared director
- S 2 Caversham Limited 1 shared director
- S2 Stroud Limited 1 shared director
- S 2 Farringdon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08493779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2013 |
| Address | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Mark Berg
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09737060
25-50% shares, 25-50% voting · notified 2017-02-08 - 11626681
25-50% shares, 25-50% voting · notified 2018-10-16 - S 2 Caversham Limited
25-50% shares, 25-50% voting · notified 2019-03-28 - S2 Stroud Limited
25-50% shares, 25-50% voting · notified 2022-06-15 - Mirage View Limited ceased 2019-02-27
25-50% shares, 25-50% voting · notified 2019-01-31 - 11940925 ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2019-05-10 - S 2 Clerkenwell Limited ceased 2020-08-12
25-50% shares, 25-50% voting · notified 2020-08-12 - S 2 Clerkenwell Limited ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2020-10-07 - S 2 Farringdon Limited ceased 2021-08-29
25-50% shares, 25-50% voting · notified 2021-08-24 - S2 Folkestone Limited ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2021-12-01 - S 2 Clerkenwell Limited ceased 2025-12-04
25-50% shares, 25-50% voting · notified 2024-04-05
Officers (3)
- Janine Laura Berg Director · appointed 2024
- Simon Mark Berg Director · appointed 2013
Show 1 former officer
- Samuel Phillip Berg Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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