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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
    Colman, Jonathan Stephen
    Solicitor born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Colman, Cecilia Racquel
    Company Director born in August 1935
    Individual (18 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Colman, Cecilia Racquel
    Individual (18 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Maurice, Alexandra Leah Dorothy
    Company Director born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address19, Daleham Mews, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,899,602 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Colman, Andrew Abraham
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BERTNEY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
450,000 GBP2016-09-30
Fixed Assets - Investments
92 GBP2016-09-30
Fixed Assets
450,092 GBP2016-09-30
Total Inventories
48,603 GBP2016-09-30
Debtors
Current
71,938 GBP2016-09-30
Cash at bank and in hand
11,714 GBP2017-12-31
975 GBP2016-09-30
Current Assets
11,714 GBP2017-12-31
121,516 GBP2016-09-30
Net Current Assets/Liabilities
6,814 GBP2017-12-31
-413,203 GBP2016-09-30
Total Assets Less Current Liabilities
6,814 GBP2017-12-31
36,889 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-09-30
Capital redemption reserve
39,643 GBP2017-12-31
39,643 GBP2016-09-30
Retained earnings (accumulated losses)
-32,831 GBP2017-12-31
-2,756 GBP2016-09-30
Equity
6,814 GBP2017-12-31
36,889 GBP2016-09-30
Amount of corporation tax that is recoverable
10,157 GBP2016-09-30
Amounts Owed By Related Parties
1,799 GBP2016-09-30
Other Debtors
59,982 GBP2016-09-30
Debtors
71,938 GBP2016-09-30
Corporation Tax Payable
4,900 GBP2017-12-31
2,844 GBP2016-09-30
Other Creditors
Current
531,875 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-09-30

Related profiles found in government register
  • BERTNEY INVESTMENTS LIMITED
    Info
    Registered number 00619633
    icon of address19 Daleham Mews, London NW3 5DB
    PRIVATE LIMITED COMPANY incorporated on 1959-01-26 and dissolved on 2019-10-15 (60 years 8 months). The company status is Dissolved.
    CIF 0
  • BERTNEY INVESTMENTS LIMITED
    S
    Registered number 619633
    icon of address19, Daleham Mews, London, United Kingdom, NW3 5DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address65 Abbots Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.