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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
    Mr. Michael Duffy
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duffy, Barry
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ dissolved
    OF - Director → CIF 0
    Duffy, Barry
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kaxe, Garry
    Company Director born in June 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-02 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Duffy, Nicholas
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2006-04-14
    OF - Director → CIF 0
    Duffy, Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-04 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 3
    Duffy, Michael
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Nolan, Vincent
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-11-26 ~ 1999-12-04
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-11-26 ~ 1999-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERONCAPE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
253,464 GBP2017-12-31
254,532 GBP2016-12-31
Total Assets Less Current Liabilities
253,464 GBP2017-12-31
254,532 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
253,463 GBP2017-12-31
254,531 GBP2016-12-31
Average number of employees in administration and support functions
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Accrued Liabilities
Amounts falling due within one year
2,370 GBP2017-12-31
2,760 GBP2016-12-31

  • BERONCAPE LIMITED
    Info
    Registered number 03884814
    icon of addressPkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 and dissolved on 2019-09-18 (19 years 9 months). The company status is Dissolved.
    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.