logo
explain how to read the page

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 3
  • 1
    Mackarem, Louai Ibraheem
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Mr Louai Ibraheem Mackarem
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Staden, Beverley
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 3
    Merqab , Block (3), Mazaya Tower (1), 20th Floor, Kuwait City, Kuwait
    Corporate (1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERTHIN GROUP LTD

Period: 2015-03-19 ~ now
Company number: 07650572
Registered names
BERTHIN GROUP LTD - now
BERTHIN LIMITED - 2015-03-19
BIRTHIN LIMITED - 2011-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,001 GBP2025-05-31
200,001 GBP2024-05-31
Current Assets
169,509 GBP2025-05-31
169,509 GBP2024-05-31
Creditors
Amounts falling due within one year
-46,360 GBP2025-05-31
-39,077 GBP2024-05-31
Net Current Assets/Liabilities
123,149 GBP2025-05-31
130,432 GBP2024-05-31
Total Assets Less Current Liabilities
323,150 GBP2025-05-31
330,433 GBP2024-05-31
Creditors
Amounts falling due after one year
-169,509 GBP2025-05-31
-169,509 GBP2024-05-31
Net Assets/Liabilities
153,641 GBP2025-05-31
160,924 GBP2024-05-31
Equity
153,641 GBP2025-05-31
160,924 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BERTHIN GROUP LTD
    Info
    BERTHIN LIMITED - 2015-03-19
    BIRTHIN LIMITED - 2015-03-19
    Registered number 07650572
    67 Grosvenor Street, London W1K 3JN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BERTHIN GROUP LTD
    S
    Registered number 07650572
    3rd Floor, 207 Regent Street, London, England, W1B 3HH
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIRLFRIEND HOLDING LTD
    11626714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-04-10 ~ 2023-01-09
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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