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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 5
  • 1
    Flemming, Marcella
    Manageress born in September 1971
    Individual (37 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian
    Consultant born in May 1977
    Individual (757 offsprings)
    Officer
    2005-04-11 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Scott, Jacqueline Marsha
    Consultant born in February 1974
    Individual (47 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    OF - Director → CIF 0
  • 4
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    OF - Nominee Director → CIF 0
  • 5
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2005-04-11 ~ 2015-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERNWELL SOLUTIONS LIMITED

Period: 2005-04-11 ~ 2016-05-24
Company number: 05419597
Registered name
BERNWELL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Cash at bank and in hand
6,627 GBP2015-04-30
10,162 GBP2014-04-30
Current liabilities
1,719 GBP2015-04-30
5,305 GBP2014-04-30
Net Current Assets/Liabilities
4,908 GBP2015-04-30
4,857 GBP2014-04-30
Total Assets Less Current Liabilities
4,908 GBP2015-04-30
4,857 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
4,808 GBP2015-04-30
4,757 GBP2014-04-30
Shareholder's fund
4,908 GBP2015-04-30
4,857 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30

  • BERNWELL SOLUTIONS LIMITED
    Info
    Registered number 05419597
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2016-05-24 (11 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.