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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 3
  • 1
    Raybaud, Nicolas Sylvain
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Tevenin, Jean-christophe Patrice René
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Avenue Montaigne, Paris, France
    Corporate (42 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Pin, Antoine Jean-yves Michel
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Jabaud, Nan
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Quarante, Ivar Guillaume Igor
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2015-03-16
    OF - Director → CIF 0
  • 4
    Merle, Séverine Caroline Claude
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Bonnet-masimbert, Hugues Henri Pierre
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Bouissou, Pierre Jean Charles
    General Manager born in May 1961
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Laguillo, Marga
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Pin-claret, Phillippe
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-07-06
    OF - Director → CIF 0
  • 9
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-17 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BERLUTI UK LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • BERLUTI UK LIMITED
    Info
    Registered number 07107759
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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