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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 5
  • 1
    Hanna, George Christian
    Engineer born in August 1934
    Individual (1 offspring)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Mr George Christian Hanna
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2012-09-12 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Sharpe, Paul
    Certified Chartered Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Alan Michael
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2012-11-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    8401, 44023, Suite 15, Chagrin Road, Chargrin Falls, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERTH BRIDGE LTD.

Period: 2012-11-26 ~ 2021-11-02
Company number: 08212384
Registered names
BERTH BRIDGE LTD. - Dissolved
HLWKH 525 LIMITED - 2012-11-26 07917729... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
319 GBP2020-12-31
99,728 GBP2019-12-31
Cash at bank and in hand
224,724 GBP2020-12-31
227,359 GBP2019-12-31
Current Assets
225,043 GBP2020-12-31
327,087 GBP2019-12-31
Creditors
Current
107,783 GBP2020-12-31
206,512 GBP2019-12-31
Net Current Assets/Liabilities
117,260 GBP2020-12-31
120,575 GBP2019-12-31
Total Assets Less Current Liabilities
117,260 GBP2020-12-31
120,575 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
117,259 GBP2020-12-31
120,574 GBP2019-12-31
Equity
117,260 GBP2020-12-31
120,575 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
319 GBP2020-12-31
99,728 GBP2019-12-31
Other Taxation & Social Security Payable
Current
319 GBP2019-12-31
Other Creditors
Current
107,783 GBP2020-12-31
206,193 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

Related profiles found in government register
  • BERTH BRIDGE LTD.
    Info
    HLWKH 525 LIMITED - 2012-11-26
    Registered number 08212384
    C/o Sharpe & Co. Accountants Limited 5 Far Lane, Normanton On Soar, Loughborough, Leicestershire LE12 5HA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 and dissolved on 2021-11-02 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BERTH BRIDGE LIMITED
    S
    Registered number 08212384
    Lakeside House, Burley Close, Chesterfield, England, S40 2UB
    Limited Company in England & Wales
    CIF 1
    Limited Liability Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALTEK EUROPE HOLDINGS LIMITED
    - now 08213731
    HLWKH 528 LIMITED - 2012-12-17
    Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HLWKH 517 LIMITED
    07992643 07917746... (more)
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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