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 2
  • 1
    Zwart, William John
    Investment Banker born in August 1950
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
    Zwart, William John
    Investment Banker
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Berchenbriter, David Wayne
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
    Mr David Wayne Berchenbriter
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERCHWOOD PARTNERS LIMITED

Previous name
BERCHWOOD LIMITED - 2006-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Fixed Assets
55,000 GBP2023-12-31
55,000 GBP2022-12-31
Debtors
Current
62 GBP2023-12-31
62 GBP2022-12-31
Cash at bank and in hand
278 GBP2023-12-31
278 GBP2022-12-31
Current Assets
340 GBP2023-12-31
340 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-76,924 GBP2023-12-31
-75,924 GBP2022-12-31
Net Current Assets/Liabilities
-76,584 GBP2023-12-31
-75,584 GBP2022-12-31
Net Assets/Liabilities
-21,584 GBP2023-12-31
-20,584 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-21,585 GBP2023-12-31
-20,585 GBP2022-12-31
Equity
-21,584 GBP2023-12-31
-20,584 GBP2022-12-31
Other Debtors
Current
62 GBP2023-12-31
62 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,086 GBP2023-12-31
Amounts owed to group undertakings
Current
74,504 GBP2023-12-31
74,504 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,334 GBP2023-12-31
1,420 GBP2022-12-31
Creditors
Current
76,924 GBP2023-12-31
75,924 GBP2022-12-31

Related profiles found in government register
  • BERCHWOOD PARTNERS LIMITED
    Info
    BERCHWOOD LIMITED - 2006-02-06
    Registered number 05663770
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2005-12-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BERCHWOOD PARTNERS LIMITED
    S
    Registered number 05663770
    10, Norwich Street, London, EC4A 1BD
    CIF 1
  • BERCHWOOD PARTNERS LIMITED
    S
    Registered number 05663770
    10 Norwich Street, London, United Kingdom, EC4A 1BD
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 North Audley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2005-12-29 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.