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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 3
  • 1
    Gilbert, Andrew Nicholas
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Gilbert, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Nicholas Gilbert
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burke, Kathryn Rebecca
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Rebecca Burke
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Gilbert
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Gilbert, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 2
    Gilbert, Edward Samuel
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-07
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Director → CIF 0
    2001-12-07 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY BERTRAND HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Fixed Assets
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-20,911 GBP2024-11-30
-20,911 GBP2023-11-30
Net Current Assets/Liabilities
-20,911 GBP2024-11-30
-20,911 GBP2023-11-30
Total Assets Less Current Liabilities
29,089 GBP2024-11-30
29,089 GBP2023-11-30
Net Assets/Liabilities
29,089 GBP2024-11-30
29,089 GBP2023-11-30
Equity
Called up share capital
22,500 GBP2024-11-30
22,500 GBP2023-11-30
Retained earnings (accumulated losses)
6,589 GBP2024-11-30
6,589 GBP2023-11-30
Equity
29,089 GBP2024-11-30
29,089 GBP2023-11-30
Amounts owed to group undertakings
Current
8,546 GBP2024-11-30
8,546 GBP2023-11-30
Other Creditors
Current
12,365 GBP2024-11-30
12,365 GBP2023-11-30
Creditors
Current
20,911 GBP2024-11-30
20,911 GBP2023-11-30

Related profiles found in government register
  • HENRY BERTRAND HOLDINGS LIMITED
    Info
    Registered number 04336031
    icon of address13-15 Station Road, London N3 2SB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • HENRY BERTRAND HOLDINGS LTD
    S
    Registered number 04336031
    icon of address52, Holmes Road, London, England, NW5 3AB
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13-15 Station Road 13-15, Station Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -378,188 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.