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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 8
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1993-02-25 ~ 1993-02-01
    OF - Director → CIF 0
    (before 1993-11-01) ~ 2025-10-28
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    1993-02-25 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    (before 1991-11-01) ~ 2003-01-22
    OF - Secretary → CIF 0
  • 3
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (236 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    (before 1991-11-01) ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 7
    TRUEDENE CO LIMITED
    00873227
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATERRIMA HOLDINGS LIMITED

Period: 1972-11-02 ~ now
Company number: 01079921
Registered name
ATERRIMA HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
344,923 GBP2025-03-31
344,923 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-98,750 GBP2025-03-31
-98,750 GBP2024-03-31
Net Current Assets/Liabilities
-98,750 GBP2025-03-31
-98,750 GBP2024-03-31
Total Assets Less Current Liabilities
246,173 GBP2025-03-31
246,173 GBP2024-03-31
Equity
Called up share capital
13,100 GBP2025-03-31
13,100 GBP2024-03-31
Retained earnings (accumulated losses)
233,073 GBP2025-03-31
233,073 GBP2024-03-31
Equity
246,173 GBP2025-03-31
246,173 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
344,923 GBP2025-03-31
344,923 GBP2024-03-31
Amounts owed to group undertakings
Current
98,608 GBP2025-03-31
98,608 GBP2024-03-31
Other Creditors
Current
142 GBP2025-03-31
142 GBP2024-03-31
Creditors
Current
98,750 GBP2025-03-31
98,750 GBP2024-03-31

Related profiles found in government register
  • ATERRIMA HOLDINGS LIMITED
    Info
    Registered number 01079921
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-02 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • ATERRIMA HOLDINGS LIMITED
    S
    Registered number 1079921
    31a Fairholt Road, London, United Kingdom, N16 5EW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAXEL CO.LIMITED
    00615140
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.