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 11
  • 1
    Berkmann, Ewa Smolinska
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Haidacher, Peter
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sarah Jane
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Goodyear, Stephen Frederick
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Ricard, Bruno Jean-luc
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Berkmann, Joseph
    Wine Merchant born in July 1931
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Berkmann, Rupert Anthony
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Mr Rupert Anthony Berkmann
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Marshall, Charles Edward
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Lowe, William Peter
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Raj, Nitkuna Raj Vimala
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Berkmann, Catherine Eva
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Haidacher, Peter
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Calnan, Keith Daniel
    Director born in December 1946
    Individual
    Officer
    ~ 2009-09-16
    OF - Director → CIF 0
    2011-03-23 ~ 2011-12-31
    OF - Director → CIF 0
    Calnan, Keith Daniel
    Individual
    Officer
    ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Cheesman, Allan Barton
    Consultant born in January 1950
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2008-11-15
    OF - Director → CIF 0
  • 4
    Berkmann, Aida
    Company Director born in August 1968
    Individual
    Officer
    2000-01-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Ricard, Bruno Jean-luc
    National Sales Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 6
    Mr Joseph Berkmann
    Born in July 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pagendam, George
    Born in October 1930
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 8
    Giret, Claude
    Wine Merchant born in May 1947
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Vimala Raj, Nitkuna Raj
    Individual (4 offsprings)
    Officer
    2012-02-10 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 10
    Zoia, Franco
    Born in July 1947
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Changela, Dinesh
    Commercial Director born in April 1956
    Individual
    Officer
    1999-01-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Chcl, Chcl Resident Agent Services, Elvira Mendez Street, Vallarino Building, Third Building, Panama
    Corporate
    Person with significant control
    2016-07-28 ~ 2017-07-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERKMANN FAMILY HOLDINGS LIMITED

Previous names
BERKMANN HOLDINGS LIMITED - 2011-07-28
BERKMANN WINE CELLARS LIMITED - 1988-02-01
BERKMANN INVESTMENTS LIMITED - 1982-07-08
BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31
DUPAT FOOD PRODUCTS LIMITED - 1977-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
52,042 GBP2023-03-31
52,042 GBP2022-03-31
Fixed Assets - Investments
3,111,481 GBP2023-03-31
2,771,481 GBP2022-03-31
Fixed Assets
3,163,523 GBP2023-03-31
2,823,523 GBP2022-03-31
Debtors
Current
240,300 GBP2023-03-31
Net Current Assets/Liabilities
-1,400,644 GBP2023-03-31
-1,060,644 GBP2022-03-31
Net Assets/Liabilities
1,762,879 GBP2023-03-31
1,762,879 GBP2022-03-31
Equity
Called up share capital
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
552,389 GBP2023-03-31
552,389 GBP2022-03-31
Equity
1,762,879 GBP2023-03-31
1,762,879 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
52,042 GBP2023-03-31
52,042 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
52,042 GBP2023-03-31
52,042 GBP2022-03-31
Property, Plant & Equipment
Other
52,042 GBP2023-03-31
52,042 GBP2022-03-31
Investments in Subsidiaries
3,111,481 GBP2023-03-31
2,771,481 GBP2022-03-31
Cost valuation
3,111,481 GBP2023-03-31
2,771,481 GBP2022-03-31
Other Debtors
240,300 GBP2023-03-31
Amounts Owed to Related Parties
1,640,944 GBP2023-03-31
1,060,644 GBP2022-03-31
Related profiles found in government register
  • BERKMANN FAMILY HOLDINGS LIMITED
    Info
    BERKMANN HOLDINGS LIMITED - 2011-07-28
    BERKMANN WINE CELLARS LIMITED - 1988-02-01
    BERKMANN INVESTMENTS LIMITED - 1982-07-08
    BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31
    DUPAT FOOD PRODUCTS LIMITED - 1977-12-31
    Registered number 00790103
    70 Rosebery Avenue, London EC1R 4RR
    Private Limited Company incorporated on 1964-01-30 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • BERKMANN FAMILY HOLDINGS LIMITED
    S
    Registered number 00790103
    104d St Johns Street, St. John Street, Clerkenwell, London, England, EC1M 4EH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • BERKMANN FAMILY HOLDINGS LTD
    S
    Registered number 00790103
    70, Rosebery Avenue, London, United Kingdom, EC1R 4RR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    70 Rosebery Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,663 GBP2023-03-31
    Person with significant control
    2022-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BERKMANN HOLDINGS LIMITED - 1988-02-01
    70 Rosebery Avenue, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    22,239,271 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    70 Rosebery Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.