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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 2
  • 1
    Howarth, Stephen
    Management Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Howarth, Stephen
    Individual (3 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Howarth
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Howarth, Jane Pamela
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Howarth, Jane Pamela
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2010-11-16
    OF - Secretary → CIF 0
    Mrs Jane Pamela Howarth
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERENGARIA LIMITED

Period: 2010-11-16 ~ 2019-01-08
Company number: 07440519
Registered name
BERENGARIA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
786 GBP2017-03-31
Fixed Assets - Investments
10,000 GBP2017-03-31
Fixed Assets
10,786 GBP2017-03-31
Total Inventories
1,351,202 GBP2017-03-31
Debtors
Current
39,151 GBP2017-03-31
Cash at bank and in hand
2,131,943 GBP2018-03-31
572,917 GBP2017-03-31
Current Assets
2,131,943 GBP2018-03-31
1,963,270 GBP2017-03-31
Net Current Assets/Liabilities
2,087,404 GBP2018-03-31
1,889,083 GBP2017-03-31
Total Assets Less Current Liabilities
2,087,404 GBP2018-03-31
1,899,869 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
2,086,404 GBP2018-03-31
1,898,869 GBP2017-03-31
Equity
2,087,404 GBP2018-03-31
1,899,869 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
2,786 GBP2017-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,786 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,000 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
156 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,156 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
786 GBP2017-03-31
Amounts Owed By Related Parties
38,062 GBP2017-03-31
Other Debtors
1,089 GBP2017-03-31
Corporation Tax Payable
44,359 GBP2018-03-31
69,957 GBP2017-03-31
Other Creditors
Current
180 GBP2018-03-31
4,230 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31

Related profiles found in government register
  • BERENGARIA LIMITED
    Info
    Registered number 07440519
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 and dissolved on 2019-01-08 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • BERENGARIA LIMITED
    S
    Registered number 07440519
    13, Hough Green, Chester, United Kingdom, CH4 8JG
    UNITED KINGDOM
    CIF 1
  • BERENGARIA LIMITED
    S
    Registered number 07440519
    13, Hough Green, Chester, United Kingdom, CH4 8JG
    Limited Liability Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STEPHEN HOWARTH CONSULTANCY LLP
    OC359638 16699102
    13 Hough Green, Chester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-11-18 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.