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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 8
  • 1
    Donner, Brian Gordon
    Sales Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Franks, Malcolm Peter
    Managing Director born in August 1951
    Individual (7 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Franks, Malcolm Peter
    Director
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2004-09-27
    OF - Secretary → CIF 0
    Mr Malcolm Peter Franks
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Larkin, Andrew Brian
    Chartered Engineer born in July 1970
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
    Larkin, Andrew Brian
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Fulcher, Andrew
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-10-25
    OF - Director → CIF 0
    Fulcher, Andrew
    Engineer
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Knight, Christopher Philip
    Engineer born in December 1943
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Harris, Lorna Anne
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Franks, Paul Stephen
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERICA LIMITED

Period: 1998-12-15 ~ 2018-05-27
Company number: 03686032
Registered name
BERICA LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
234,309 GBP2015-12-31
Current Assets
416,979 GBP2017-02-28
194,389 GBP2015-12-31
Creditors
Current
-82,196 GBP2017-02-28
-173,400 GBP2015-12-31
Net Current Assets/Liabilities
334,783 GBP2017-02-28
21,226 GBP2015-12-31
Total Assets Less Current Liabilities
334,783 GBP2017-02-28
255,535 GBP2015-12-31
Creditors
Non-current
-71,947 GBP2015-12-31
Net Assets/Liabilities
334,783 GBP2017-02-28
183,588 GBP2015-12-31
Equity
334,783 GBP2017-02-28
183,588 GBP2015-12-31

  • BERICA LIMITED
    Info
    Registered number 03686032
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2018-05-27 (19 years 5 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.