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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 5
  • 1
    Lentin, Geoff
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoff Lentin
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lentin, Margaret Elaine
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Lentin, Margaret Elaine
    Bio Chemist
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lentin, Ron
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-09-04 ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-09-04 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERTRAND LIMITED

Period: 1998-09-04 ~ now
Company number: 03626054
Registered name
BERTRAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,670 GBP2025-03-31
2,026 GBP2024-03-31
Investment Property
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
652,670 GBP2025-03-31
652,026 GBP2024-03-31
Debtors
690 GBP2025-03-31
652 GBP2024-03-31
Cash at bank and in hand
1,264 GBP2025-03-31
3,509 GBP2024-03-31
Current Assets
1,954 GBP2025-03-31
4,161 GBP2024-03-31
Creditors
Current
36,132 GBP2025-03-31
39,726 GBP2024-03-31
Net Current Assets/Liabilities
-34,178 GBP2025-03-31
-35,565 GBP2024-03-31
Total Assets Less Current Liabilities
618,492 GBP2025-03-31
616,461 GBP2024-03-31
Creditors
Non-current
-342,145 GBP2025-03-31
-342,145 GBP2024-03-31
Net Assets/Liabilities
198,572 GBP2025-03-31
196,541 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Revaluation reserve
427,487 GBP2025-03-31
427,487 GBP2024-03-31
Retained earnings (accumulated losses)
-228,919 GBP2025-03-31
-230,950 GBP2024-03-31
Equity
198,572 GBP2025-03-31
196,541 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,782 GBP2025-03-31
15,782 GBP2024-03-31
Computers
7,561 GBP2025-03-31
6,312 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,343 GBP2025-03-31
22,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,161 GBP2025-03-31
15,006 GBP2024-03-31
Computers
5,512 GBP2025-03-31
5,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,673 GBP2025-03-31
20,068 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155 GBP2024-04-01 ~ 2025-03-31
Computers
450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
621 GBP2025-03-31
776 GBP2024-03-31
Computers
2,049 GBP2025-03-31
1,250 GBP2024-03-31
Investment Property - Fair Value Model
650,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
690 GBP2025-03-31
Amounts falling due within one year, Current
652 GBP2024-03-31
Other Taxation & Social Security Payable
Current
271 GBP2025-03-31
339 GBP2024-03-31
Other Creditors
Current
35,861 GBP2025-03-31
39,387 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
342,145 GBP2025-03-31
342,145 GBP2024-03-31

  • BERTRAND LIMITED
    Info
    Registered number 03626054
    Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.