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
    Walley, Clive
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Mr Clive Walley
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Garry Michael Wiles
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Davies, Anthony Maurice
    Individual
    Officer
    1995-08-02 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 2
    Freim, Jan Gustav
    Individual
    Officer
    2000-10-13 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 3
    Howell, Paul Richmond Martin
    Antique Dealer born in September 1949
    Individual
    Officer
    1995-08-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 4
    Heijn, Albert, Dr
    Consultant born in January 1927
    Individual
    Officer
    1995-08-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Smith, David Kevin
    Company Director born in October 1940
    Individual
    Officer
    2000-04-14 ~ 2022-05-13
    OF - Director → CIF 0
    Smith, David Kevin
    Company Director
    Individual
    Officer
    2000-04-14 ~ 2000-10-13
    OF - Secretary → CIF 0
    Mr David Kevin Smith
    Born in October 1940
    Individual
    Person with significant control
    2016-07-21 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-02 ~ 1995-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERENGAR ANTIQUES LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
29,803 GBP2022-03-31
33,576 GBP2021-03-31
Current Assets
73,484 GBP2022-03-31
45,308 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,746,684 GBP2022-03-31
-1,569,294 GBP2021-03-31
Net Current Assets/Liabilities
-1,633,127 GBP2022-03-31
-1,479,944 GBP2021-03-31
Total Assets Less Current Liabilities
-1,603,324 GBP2022-03-31
-1,446,368 GBP2021-03-31
Creditors
Non-current
-671,949 GBP2022-03-31
-671,949 GBP2021-03-31
Net Assets/Liabilities
-2,275,273 GBP2022-03-31
-2,118,317 GBP2021-03-31
Equity
-2,275,273 GBP2022-03-31
-2,118,317 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • BERENGAR ANTIQUES LIMITED
    Info
    Registered number 03088650
    C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    Private Limited Company incorporated on 1995-08-02 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    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.