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
Active 3
  • 1
    Zhang, Qi
    Merchant born in June 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zhang, Yunlong
    Marchant born in November 1967
    Individual (1 offspring)
    Officer
    2004-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Zhang Yunlong
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    UK BUSINESS MANAGEMENT SERVICES LIMITED
    Rm 1007 10/f Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong
    Dissolved Corporate (1 parent, 2456 offsprings)
    Officer
    2006-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 2
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2004-12-01 ~ 2006-08-29
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-01 ~ 2004-12-01
    PE - Director → CIF 0
parent relation
Company in focus

BERTON HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • BERTON HOLDINGS LIMITED
    Info
    Registered number 05301436
    Mshm2089 Rm B 1f La Bldg, 66 Corporation Road, Grangetown Cardiff CF11 7AW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 and dissolved on 2018-06-26 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.