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 1
  • Patel, Pratik
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Pratik Patel
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Collins, Terence
    Builder
    Individual
    Officer
    1999-12-03 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 2
    Fletcher, Mary Teresa
    Medical Sec born in August 1947
    Individual
    Officer
    2004-08-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Epaminondas, Ioannis
    Accountant
    Individual
    Officer
    2009-05-11 ~ 2013-12-15
    OF - Secretary → CIF 0
  • 4
    Brennan, Susan Theresa
    Nursery Nurse born in December 1955
    Individual
    Officer
    2013-11-09 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Brennan, Anthony Karl
    Individual (3 offsprings)
    Officer
    2013-12-15 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 6
    Collins, Terry
    Retired born in January 1943
    Individual
    Officer
    2015-07-07 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Terry Collins
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Fletcher, Alan Frederick
    Cab Driver
    Individual
    Officer
    2003-05-14 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Kapur, Surinder
    Retired born in November 1940
    Individual
    Officer
    2009-05-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Mcallister, Elizabeth
    Farm Manager born in March 1978
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2010-09-04
    OF - Director → CIF 0
    Mcallister, Elizabeth
    Farm Manager
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 10
    Tangney, Denis Patrick
    Director born in November 1937
    Individual
    Officer
    1999-12-03 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Barry Obrien, Richard
    Journalist born in February 1930
    Individual
    Officer
    2004-02-18 ~ 2004-07-27
    OF - Director → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-12-03 ~ 1999-12-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-12-03 ~ 1999-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEREGARD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-01
0 GBP2023-03-01
Equity
0 GBP2024-03-01
0 GBP2023-03-01

  • BEREGARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03888137
    51 Beresford Gardens, Enfield EN1 1NN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-12-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.