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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 4
  • 1
    Sullivan, Tonia Simone
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Sullivan, Michael Frederick Jerome
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Michael Frederick Jerome Sullivan
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERZAC HOLDINGS LIMITED

Period: 1999-11-11 ~ now
Company number: 03875849
Registered name
BERZAC HOLDINGS LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • BERZAC HOLDINGS LIMITED
    Info
    Registered number 03875849
    2 Grantley House, The Common, Cranleigh GU6 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-11-11
    CIF 0
  • BERZAC HOLDINGS LIMITED
    S
    Registered number 3875849
    2 Grantley House, The Common, Cranleigh, England, GU6 8RZ
    Limited Company in England And Wales, England
    CIF 1
  • BERZAC HOLDINGS LTD
    S
    Registered number 03875849
    1, Collingdon Court, Grove Road, Cranleigh, England, GU6 7LB
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TELECAN MARKETING LIMITED
    03607084
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UNIVERSAL PERSONNEL SERVICES LIMITED
    03608309
    2 Grantley House, The Common, Cranleigh, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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