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.
- 1
Bernard, Desire Mario
Born in December 1957Individual (11 offsprings)Officer1991-12-17 ~ nowOF - Director → CIF 0Mr Desire Mario Bernard
Born in December 1957Individual (11 offsprings)Person with significant control2016-07-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Bernard, Anne Marie
Born in November 1957Individual (7 offsprings)Officer1991-12-17 ~ nowOF - Director → CIF 0Bernard, Anne Marie
SecretaryIndividual (7 offsprings)Officer1991-12-17 ~ nowOF - Secretary → CIF 0Mrs Anne Marie Bernard
Born in November 1957Individual (7 offsprings)Person with significant control2016-07-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1991-12-17 ~ 1991-12-17OF - Nominee Director → CIF 0 - 4
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1991-12-17 ~ 1991-12-17OF - Nominee Secretary → CIF 0
BERNARD CONSTRUCTION LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Investments in Subsidiaries
Investments in Subsidiaries
Amounts invested in assets
Corporation Tax Payable
Other Creditors
Amounts owed to group undertakings
- Registered number 02671917
BERNARD CONSTRUCTION LIMITED
InfoWarren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BWPRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 BERNARD CONSTRUCTION LIMITED
SRegistered number 026719178a, Station Rise, London, England, SE27 9BWCIF 1BERNARD CONSTRUCTION LIMITED
SRegistered number 02671917Warren Appartments 8a, Station Rise, London, England, SE27 9BWCIF 2BERNARD CONSTRUCTION LIMITED
SRegistered number missingWarren Appartments 8 A, Station Rise, London, England, SE27 9BWLimited CompanyCIF 3
- 1
BERNARD CONSTRUCTION (STEPNEY) LIMITED
05418576Warren Appartments 8 A, Station Rise, LondonActive Corporate (5 parents)Person with significant control2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
BERNARD PROPERTIES LLP
OC380185Warren Appartments 8 A Station Rise, Tulse Hill, LondonActive Corporate (4 parents)Person with significant control2016-06-01 ~ nowCIF 4 - Has significant influence or control → OEOfficer2012-11-14 ~ nowCIF 2 - LLP Member → ME - 4DESIRE HOUSING GROUP LTD - 2023-11-21Warren Appartments, 8a, Station Rise, London, EnglandActive Corporate (9 parents)Person with significant control2024-07-15 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.