logo
explain how to read the page

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 7
  • 1
    Bernheimer, Teresa
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 2
    Bernheimer, Konrad Otto
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr Konrad Otto Bernheimer
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Doelling, Daniela
    Individual (3 offsprings)
    Officer
    2012-09-04 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Richard Barry
    Chartered Accountant born in June 1955
    Individual (61 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2001-11-29 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2001-10-31 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2001-10-31 ~ 2001-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P & D COLNAGHI (OLD MASTER TRADING) LIMITED

Period: 2002-01-22 ~ 2020-04-07
Company number: 04313972
Registered names
P & D COLNAGHI (OLD MASTER TRADING) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • P & D COLNAGHI (OLD MASTER TRADING) LIMITED
    Info
    APACHE TRADE LIMITED - 2002-01-22
    Registered number 04313972
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 and dissolved on 2020-04-07 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • P & D COLNAGHI (OLD MASTER TRADING) LIMITED
    S
    Registered number 4313972
    89, New Bond Street, London, W1S 1DA
    ENGLAND AND WALES
    CIF 1
  • P & D COLNAGHI (OLD MASTER TRADING) LIMITED
    S
    Registered number 04313972
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE COLNAGHI LIBRARY LLP
    OC302965
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2002-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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