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 4
  • 1
    Moss, Alyson
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Simon Bennett
    Jeweller born in May 1967
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Debra
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 4
    62, Albion Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 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 8
  • 1
    Mr Simon Bennett Walton
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Walton, Jeffrey Harold
    Jeweller born in September 1942
    Individual
    Officer
    ~ 2012-07-01
    OF - Director → CIF 0
    Walton, Jeffrey Harold
    Individual
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
  • 3
    Walton, Monica Iris
    Housewife born in June 1945
    Individual
    Officer
    ~ 2012-07-01
    OF - Director → CIF 0
    Walton, Monica Iris
    Individual
    Officer
    2002-01-07 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Markus Elliot
    Jeweller born in November 1972
    Individual
    Officer
    1999-03-18 ~ 2019-02-02
    OF - Director → CIF 0
  • 5
    Wolff, Jeanne Natalie
    Jeweller born in August 1921
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    England, Karen Jean
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 7
    Lilley, Elaine
    Gemmologist born in April 1961
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 8
    Walton, Charles Patrick
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-03-25
    OF - Director → CIF 0
parent relation
Company in focus

BERENS & COMPANY LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • BERENS & COMPANY LIMITED
    Info
    Registered number 00354466
    62 Albion Street, Leeds LS1 6AD
    Private Limited Company incorporated on 1939-06-29 (86 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BERENS & COMPANY LIMITED
    S
    Registered number 354466
    62, Albion Street, Leeds, England, LS1 6AD
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    62 Albion Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    52 Stonegate, York
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    62 Albion Street, Leeds
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    62 Albion Street, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    56/57 Argyll Arcade, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    WALTON (BRIGHTON) LIMITED - 2005-11-15
    ERUPTING EMPIRE LIMITED - 1997-04-08
    62 Albion Street, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    AMBERGO LIMITED - 1995-03-01
    62 Albion Street, Leeds
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.