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
    Dugan, Kathryn Alexis
    General Counsel & Corporate Secretary born in September 1977
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hampton, Sara Beth
    Vice President,Global Controller,Chief Accounting born in July 1976
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Poldan, Jonathan Peter
    Vice President, Treasurer & Investor Relations born in March 1983
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    136,407,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Edwards, Kym Mcalpine, Mr.
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Baht, Rashpal
    Chartered Accountant born in March 1963
    Individual
    Officer
    2003-10-17 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Boss, Emily Kellum, Mrs.
    Attorney born in January 1962
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Foley, Marsha Suzanne
    Area Director Ever Ready Ltd born in December 1946
    Individual
    Officer
    1992-07-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Gorman, Timothy William
    Chief Financial Officer born in September 1960
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1992-07-09 ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Brennan, Mark Anthony
    Finance Director born in July 1969
    Individual
    Officer
    2002-08-27 ~ 2015-06-05
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Finance Director
    Individual
    Officer
    2002-08-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2002-09-27
    OF - Director → CIF 0
    Wood, Mark Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    1995-12-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 10
    Lavigne, Mark Stephen
    Attorney born in August 1971
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Angelette, Benjamin Joseph
    Director born in April 1980
    Individual
    Officer
    2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 12
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 13
    Wiles, Robert Adrian
    Vice President born in October 1933
    Individual
    Officer
    1995-09-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Parmar, Pradeep
    Individual
    Officer
    2005-01-31 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 15
    Kim, Hannah Hyunjin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 16
    Drabik, John Joseph
    Director born in October 1972
    Individual
    Officer
    2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    Prajapati, Raksha Devant
    Director Financial Services Eu born in May 1971
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Hamm, Brian Keith
    Accountant born in September 1973
    Individual
    Officer
    2015-06-05 ~ 2017-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BEREC OVERSEAS INVESTMENTS LIMITED

Previous name
FEMERACK LIMITED - 1980-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
594,000 GBP2018-09-30
594,000 GBP2017-09-30
Debtors
289,000 GBP2018-09-30
289,000 GBP2017-09-30
Net Current Assets/Liabilities
289,000 GBP2018-09-30
289,000 GBP2017-09-30
Total Assets Less Current Liabilities
883,000 GBP2018-09-30
883,000 GBP2017-09-30
Equity
Retained earnings (accumulated losses)
883,000 GBP2018-09-30
883,000 GBP2017-09-30
Equity
883,000 GBP2018-09-30
883,000 GBP2017-09-30
Amounts invested in assets
Cost valuation, Non-current
594,000 GBP2018-09-30
Non-current
594,000 GBP2018-09-30
594,000 GBP2017-09-30
Amounts owed by group undertakings and participating interests
289,000 GBP2018-09-30
289,000 GBP2017-09-30
  • BEREC OVERSEAS INVESTMENTS LIMITED
    Info
    FEMERACK LIMITED - 1980-12-31
    Registered number 01352433
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1978-02-10 and dissolved on 2024-09-19 (46 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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