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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 7
  • 1
    Maes, Marc Cecile Edouard
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Maes, Marc Cecile Edouard
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-05-03
    OF - Secretary → CIF 0
    Marc Cecile Edouard Maes
    Born in December 1954
    Individual (1 offspring)
    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
  • 2
    Cauwelier, Steven
    Secretary
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 3
    MOORE (SOUTH) LLP - now OC321288 11658406
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 54 offsprings)
    Officer
    2010-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    MOORE SECRETARIES LIMITED
    04861510
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2007-12-21 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 6
    Ricksteenweg 10, 8750 Wingene, Belgium
    Corporate (1 offspring)
    Officer
    2005-01-27 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANS BERCKX UK LIMITED

Period: 2005-01-27 ~ 2018-06-19
Company number: 05344089
Registered name
TRANS BERCKX UK LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,359 GBP2016-06-30
9,548 GBP2015-06-30
Cash at bank and in hand
9,305 GBP2016-06-30
7,959 GBP2015-06-30
Current Assets
10,664 GBP2016-06-30
17,507 GBP2015-06-30
Current liabilities
-76,886 GBP2016-06-30
-46,885 GBP2015-06-30
Total Assets Less Current Liabilities
-66,222 GBP2016-06-30
-29,378 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
-66,223 GBP2016-06-30
-29,379 GBP2015-06-30
Shareholder's fund
-66,222 GBP2016-06-30
-29,378 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

  • TRANS BERCKX UK LIMITED
    Info
    Registered number 05344089
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2018-06-19 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.