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
    Tonelli Rammi, Marie Anne
    Ceo born in December 1979
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Tabatznik, Seth Benjamin
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 3
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    930 High Road, London, United Kingdom
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    111,047 GBP2024-03-31
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Etkin-silver, Tessa
    Director born in February 1993
    Individual
    Officer
    2021-05-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Clifford Rubin
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Myers, Andrew Leon
    Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mr Anthony Selwyn Tabatznik
    Born in August 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 5
    Susan Nestadt
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-04 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 6
    Justine Markovitz
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 7
    Tredoux, Jacques
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2011-05-20 ~ 2017-07-31
    OF - Director → CIF 0
    2017-07-31 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BE THE EARTH INVESTMENTS LIMITED

Previous name
BERTI INVESTMENTS LIMITED - 2020-11-03
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,035,451 GBP2023-12-31
7,382,527 GBP2022-12-31
Property, Plant & Equipment
2,069 GBP2023-12-31
Fixed Assets
4,037,520 GBP2023-12-31
7,382,527 GBP2022-12-31
Debtors
5,569,146 GBP2023-12-31
1,265,840 GBP2022-12-31
Cash at bank and in hand
155,455 GBP2023-12-31
11,713 GBP2022-12-31
Current Assets
5,724,601 GBP2023-12-31
1,277,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,066,417 GBP2023-12-31
-6,657 GBP2022-12-31
Net Current Assets/Liabilities
3,658,184 GBP2023-12-31
1,270,896 GBP2022-12-31
Total Assets Less Current Liabilities
7,695,704 GBP2023-12-31
8,653,423 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,376,994 GBP2023-12-31
-5,127,907 GBP2022-12-31
Net Assets/Liabilities
5,072,122 GBP2023-12-31
2,911,688 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
739,762 GBP2023-12-31
2,709,421 GBP2022-12-31
Retained earnings (accumulated losses)
4,332,359 GBP2023-12-31
202,266 GBP2022-12-31
Equity
5,072,122 GBP2023-12-31
2,911,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
690 GBP2023-12-31
Property, Plant & Equipment
Computers
2,069 GBP2023-12-31
Debtors
Non-current
5,516,710 GBP2023-12-31
1,264,776 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,377 GBP2023-12-31
Prepayments/Accrued Income
Current
20,059 GBP2023-12-31
1,064 GBP2022-12-31
Debtors
Current
5,569,146 GBP2023-12-31
1,265,840 GBP2022-12-31
Amounts owed to group undertakings
Current
2,061,426 GBP2023-12-31
Taxation/Social Security Payable
Current
687 GBP2023-12-31
2,979 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,304 GBP2023-12-31
3,678 GBP2022-12-31
Creditors
Current
2,066,417 GBP2023-12-31
6,657 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,376,994 GBP2023-12-31
5,127,907 GBP2022-12-31
Net Deferred Tax Liability/Asset
246,588 GBP2023-12-31
613,828 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
246,588 GBP2023-12-31
613,828 GBP2022-12-31

Related profiles found in government register
  • BE THE EARTH INVESTMENTS LIMITED
    Info
    BERTI INVESTMENTS LIMITED - 2020-11-03
    Registered number 07641556
    7 Cavendish Square, London W1G 0PE
    Private Limited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • BERTI INVESTMENTS LIMITED
    S
    Registered number 07641556
    7 Cavendish Square, London, United Kingdom, W1G 0PE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 930 High Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,507 GBP2017-12-31
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.