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 5
  • 1
    Nielsen, Soren
    Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Rene
    Cfo born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Bronwen
    General Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Laura
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Kongebakken 9, 2765 Smorum, Smorum, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Alexander, Huber
    Financial Controller born in January 1961
    Individual
    Officer
    1994-02-09 ~ 1995-03-13
    OF - Director → CIF 0
  • 2
    Kolind, Lars
    President born in May 1947
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Finnerup, Peter
    Managing Director born in November 1951
    Individual
    Officer
    1998-04-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Gilbert, Irene
    Audiologist born in May 1945
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    Gilbert, Irene
    Individual
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Tait, Alistair Keith
    Individual
    Officer
    2002-07-01 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 6
    Kaeser, Ulrich
    Accountant born in November 1948
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Hilton, Ulf
    Individual
    Officer
    2001-12-14 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 8
    Jacobsen, Niels
    Executive President born in August 1957
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Spahr, Erich
    Managing Director born in September 1957
    Individual
    Officer
    2000-04-01 ~ 2018-04-10
    OF - Director → CIF 0
parent relation
Company in focus

BERNAFON (UK) LIMITED

Previous name
GRANITECORE LIMITED - 1989-12-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-788,000 GBP2015-12-31
-788,000 GBP2014-12-31
Net Current Assets/Liabilities
-788,000 GBP2015-12-31
-788,000 GBP2014-12-31
Total Assets Less Current Liabilities
-788,000 GBP2015-12-31
-788,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-788,000 GBP2015-12-31
-788,000 GBP2014-12-31
Called-up share capital
300,000 GBP2015-12-31
300,000 GBP2014-12-31
Retained earnings
-1,088,000 GBP2015-12-31
-1,088,000 GBP2014-12-31
Shareholder's fund
-788,000 GBP2015-12-31
-788,000 GBP2014-12-31

  • BERNAFON (UK) LIMITED
    Info
    GRANITECORE LIMITED - 1989-12-14
    Registered number 02434295
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YG
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.