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
    Grant, Susan Elizabeth
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Light, Karen Marie
    Individual (11 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    May, Brian Oliver John
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
  • 4
    May, Dominic Oliver
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
  • 5
    The Shipyard, Bath Road, Lymington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Grantham-hill, Rodney Peter
    Company Secretary
    Individual
    Officer
    1993-10-21 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 2
    Miss Susan Grant
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ 2022-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Detheridge, Ian Martin
    Individual (2 offsprings)
    Officer
    1996-08-05 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 4
    May, Dominic Oliver
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 5
    Graves, John Michael
    Individual
    Officer
    1994-06-27 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 6
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-10-20 ~ 1993-10-21
    PE - Nominee Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-10-20 ~ 1993-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERTHON INTERNATIONAL LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
18,103 GBP2021-09-30
0 GBP2020-09-30
Current Assets
483,911 GBP2021-09-30
472,246 GBP2020-09-30
Creditors
Amounts falling due within one year
-9,034 GBP2021-09-30
-17,778 GBP2020-09-30
Net Current Assets/Liabilities
474,877 GBP2021-09-30
454,468 GBP2020-09-30
Total Assets Less Current Liabilities
492,980 GBP2021-09-30
454,468 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
492,980 GBP2021-09-30
454,468 GBP2020-09-30
Equity
492,980 GBP2021-09-30
454,468 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30

  • BERTHON INTERNATIONAL LIMITED
    Info
    Registered number 02864257
    The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL
    Private Limited Company incorporated on 1993-10-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.