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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
Active 2
  • 1
    Mr Peter James Neagle
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Howick, David Roy
    General Manager born in July 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Bailey, John Christopher Leeksma
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-10-02
    OF - Secretary → CIF 0
    icon of calendar 2007-09-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Neagle, Peter James
    Director born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Bradley Hoare, Jonathan
    Company Secretary
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 4
    Howick, David Roy
    Director born in July 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Nunan, Mark
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED

Previous names
BERWICK INDUSTRIES LIMITED - 2013-02-19
LNB UK LIMITED - 2012-11-28
Standard Industrial Classification
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.
Tangible fixed assets
4,112 GBP2014-09-30
Debtors
143,105 GBP2015-09-30
181,010 GBP2014-09-30
Cash at bank and in hand
10,058 GBP2015-09-30
1,293 GBP2014-09-30
Current Assets
153,163 GBP2015-09-30
182,303 GBP2014-09-30
Current liabilities
-938,345 GBP2015-09-30
-714,223 GBP2014-09-30
Net Current Assets/Liabilities
-785,182 GBP2015-09-30
-531,920 GBP2014-09-30
Total Assets Less Current Liabilities
-785,182 GBP2015-09-30
-527,808 GBP2014-09-30
Called-up share capital
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Retained earnings
-786,182 GBP2015-09-30
-528,808 GBP2014-09-30
Shareholder's fund
-785,182 GBP2015-09-30
-527,808 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-09-30
1,000 GBP2014-09-30

Related profiles found in government register
  • BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED
    Info
    BERWICK INDUSTRIES LIMITED - 2013-02-19
    LNB UK LIMITED - 2013-02-19
    Registered number 05670725
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 and dissolved on 2022-04-11 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • BERWICK INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 05670725
    icon of address1-2, Napier Court, Napier Court Napier Road, Reading, England, RG1 8BW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPennant House 1-2 Napier Court Napier Road Reading, Napier Court Napier Road, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2015-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.