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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 7
  • 1
    De Berniere-smart, Louis Henry Piers
    Born in December 1954
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Louis Henry Piers De Berniere-smart
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Trevor, Ann Lavinia
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Tummons, Peter Edward
    Born in January 1940
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2000-08-25
    OF - Director → CIF 0
  • 4
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1998-10-28 ~ 1998-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2000-08-25 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 6
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1998-10-30 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 7
    L.C.I. DIRECTORS LIMITED
    ACI DIRECTORS LIMITED 09083003
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    1998-10-28 ~ 1998-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOUIS DE BERNIERES LIMITED

Period: 1998-11-18 ~ now
Company number: 03657977
Registered names
LOUIS DE BERNIERES LIMITED - now
AIRBROOK LIMITED - 1998-11-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
942 GBP2024-10-31
1,176 GBP2023-10-31
Current Assets
307,836 GBP2024-10-31
313,843 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,704 GBP2024-10-31
-5,600 GBP2023-10-31
Net Current Assets/Liabilities
302,132 GBP2024-10-31
308,243 GBP2023-10-31
Total Assets Less Current Liabilities
303,074 GBP2024-10-31
309,419 GBP2023-10-31
Net Assets/Liabilities
303,074 GBP2024-10-31
309,419 GBP2023-10-31
Equity
303,074 GBP2024-10-31
309,419 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • LOUIS DE BERNIERES LIMITED
    Info
    AIRBROOK LIMITED - 1998-11-18
    Registered number 03657977
    Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.