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
  • Geffert, Alexander Hugh, Mr.
    Director born in August 1940
    Individual (27 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Mr. Alexander Hugh Geffert
    Born in August 1940
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heanen, Joseph, Mr.
    Director born in August 1976
    Individual (28 offsprings)
    Officer
    2005-02-22 ~ 2011-03-28
    OF - Director → CIF 0
    Heanen, Joseph
    Director
    Individual (28 offsprings)
    Officer
    2005-02-22 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNI STEAKHOUSES LIMITED

Previous name
COBRA LEISURE (UK) LIMITED - 2010-03-26
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BERNI STEAKHOUSES LIMITED
    Info
    COBRA LEISURE (UK) LIMITED - 2010-03-26
    Registered number 05319690
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2004-12-22 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.