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.
- 1
Mrs Sofia Frangeskides
Born in May 1977Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Frangeskides, George
Consultant born in August 1970Individual (23 offsprings)Officer 2010-06-27 ~ nowOF - Director → CIF 0
- 1
Frangeskides, Andreas
Manager born in April 1985Individual (3 offsprings)Officer 2009-05-06 ~ 2010-07-10OF - Director → CIF 0 - 2
Mr George Frangeskides
Born in August 1970Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2018-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BERWICK CAPITAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
BERWICK CAPITAL LIMITED
InfoBERWICK MOREING LIMITED - 2010-07-26Registered number 06896335
71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-06CIF 0BERWICK CAPITAL LIMITED
SRegistered number 0689633571-75, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 1BERWICK CAPITAL LIMITED
SRegistered number 0689633571-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 2BERWICK CAPITAL LIMITED
SRegistered number 06896335Suite 9, 72 Great Titchfield St, London, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-34,359 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,967 GBP2023-08-31Person with significant control 2021-08-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Person with significant control 2020-08-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4STALLION RESOURCES LIMITED - 2024-02-13EMETALS LIMITED - 2018-05-23TEK METALS LIMITED - 2018-01-3071-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-25,856 GBP2024-01-31Person with significant control 2023-01-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
