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
  • Poole, Michael John
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
    Poole, Michael John
    Accountant
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Young, Antony John
    Surgeon born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Levine, Phylippa Rachel
    Office Manager born in April 1971
    Individual
    Officer
    2002-06-29 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Pooley, Stephen Mark
    Interior Designer born in October 1966
    Individual
    Officer
    2002-10-04 ~ 2004-07-13
    OF - Director → CIF 0
  • 4
    Lambert, Lisa Marie
    Architectural Designer born in May 1971
    Individual
    Officer
    2023-07-08 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Nedialkova, Daniela
    Financial Analyst born in March 1977
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Vaughan, Thomas Giles Toulmin
    Tv Director born in September 1969
    Individual
    Officer
    2002-10-04 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Pathak, Rauni
    Medical Student born in November 1979
    Individual
    Officer
    2002-10-04 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Kennedy, Frances Helen Ailsa
    Temp born in May 1978
    Individual
    Officer
    2002-06-29 ~ 2015-12-10
    OF - Director → CIF 0
    Kennedy, Frances Helen Ailsa
    Individual
    Officer
    2002-06-29 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-06-29 ~ 2002-06-29
    PE - Nominee Director → CIF 0
    2002-06-29 ~ 2002-06-29
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-06-29 ~ 2002-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNERS M.M. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
14,711 GBP2024-03-24
15,189 GBP2023-03-24
Current Assets
46,771 GBP2024-03-24
48,707 GBP2023-03-24
Creditors
Amounts falling due within one year
-5,137 GBP2024-03-24
-6,204 GBP2023-03-24
Net Current Assets/Liabilities
41,634 GBP2024-03-24
42,503 GBP2023-03-24
Total Assets Less Current Liabilities
56,345 GBP2024-03-24
57,692 GBP2023-03-24
Creditors
Amounts falling due after one year
-34,066 GBP2024-03-24
-35,211 GBP2023-03-24
Net Assets/Liabilities
22,279 GBP2024-03-24
22,481 GBP2023-03-24
Equity
22,279 GBP2024-03-24
22,481 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • BERNERS M.M. LIMITED
    Info
    Registered number 04473617
    Flat 2 Berners Mansions, 34-36 Berners Street, London W1T 3LU
    Private Limited Company incorporated on 2002-06-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.