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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 2
  • 1
    Macisaac, Colin Francis
    Commercial Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAsia House, Willy-brandt-str. 49, 20457 Hamburg, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ferdinand, Peter Hugo Kurt
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar 1991-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Morreale, Guiseppe Salvatore
    Freight Forwarder born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Jurgensen, Dirk Martin
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Blumberg, Joerg
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Blumberg, Joerg
    Director born in July 1949
    Individual
    icon of calendar 1994-03-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Emler, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 6
    Petersen, Ralf
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Burt, Julia
    Dipl.-Kauffr. born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Patel, Bhanumati
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Verma, Pawan Kumar
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 10
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    icon of address10 College Road, Harrow, Middlesex
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1993-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BERTLING OVERSEAS HOLDINGS LIMITED

Previous name
LAUNCHACTION LIMITED - 1991-02-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Administrative Expenses
-6,600 GBP2024-01-01 ~ 2024-12-31
-6,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,600 GBP2024-01-01 ~ 2024-12-31
1,595,660 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,600 GBP2024-01-01 ~ 2024-12-31
1,595,660 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
369,887 GBP2024-12-31
369,887 GBP2023-12-31
Cash and Cash Equivalents
32,277 GBP2024-12-31
38,877 GBP2023-12-31
Net Current Assets/Liabilities
26,065 GBP2024-12-31
32,665 GBP2023-12-31
Total Assets Less Current Liabilities
395,952 GBP2024-12-31
402,552 GBP2023-12-31
Equity
Called up share capital
260,492 GBP2024-12-31
260,492 GBP2023-12-31
Retained earnings (accumulated losses)
135,460 GBP2024-12-31
142,060 GBP2023-12-31
Equity
395,952 GBP2024-12-31
402,552 GBP2023-12-31
148,599 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,650 GBP2024-01-01 ~ 2024-12-31
375,299 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
6,212 GBP2024-12-31
6,212 GBP2023-12-31
Equity
Called up share capital
260,492 GBP2024-12-31
260,492 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BERTLING OVERSEAS HOLDINGS LIMITED
    Info
    LAUNCHACTION LIMITED - 1991-02-14
    Registered number 02563090
    icon of addressOne Six Six College Road 166, Ground Floor, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 1990-11-28 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.