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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
Active 2
  • 1
    Van Den Berg, Ingmar
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Schwartz, Jeffrey
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Apeldoorn, Lobke Maria Magdalena
    Vp Commercial Emea born in October 1978
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Berchik, Ilil
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 3
    Sebbage, Derek Peter
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 4
    Husson, David
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Berchik, Robert
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 7
    Oliver, Paul Lee
    Chartered Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2021-03-18
    OF - Director → CIF 0
    Oliver, Paul
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 8
    Curry, Lionel Gerald
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Ratcliffe, Andrew
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2018-09-09
    OF - Director → CIF 0
  • 10
    Jacomin, Jean Claude
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Englund, Ewa Jeanette
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-11-01
    OF - Director → CIF 0
    Englund, Ewa Jeanette
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    icon of address1255 Greene Avenue, Suite 300, Westmount, H3z 2a4, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-22 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGC BERTINI (UK) LIMITED

Previous name
ELITECONE LIMITED - 1999-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
15,114 GBP2020-12-31
15,114 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-22,800 GBP2020-12-31
-13,560 GBP2019-12-31
Net Current Assets/Liabilities
-22,800 GBP2020-12-31
-13,560 GBP2019-12-31
Total Assets Less Current Liabilities
-7,686 GBP2020-12-31
1,554 GBP2019-12-31
Equity
Called up share capital
765,090 GBP2020-12-31
765,090 GBP2019-12-31
Retained earnings (accumulated losses)
-772,776 GBP2020-12-31
-763,536 GBP2019-12-31
Equity
-7,686 GBP2020-12-31
1,554 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
15,114 GBP2020-12-31
15,114 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
2,160 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
22,800 GBP2020-12-31
11,400 GBP2019-12-31
Creditors
Current
22,800 GBP2020-12-31
13,560 GBP2019-12-31

  • IGC BERTINI (UK) LIMITED
    Info
    ELITECONE LIMITED - 1999-03-03
    Registered number 03717362
    icon of addressC/o Bracher Rawlins Llp, 16, High Holborn, London WC1V 6BX
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.