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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
    Knox, Ian Malcolm
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andreas Kurt Ernst Benckert
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Benckert, Nighty
    Managing Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Knox, Ian Malcolm
    Accountant born in October 1953
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Benckert, Andreas Kurt Ernst
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-05-20
    OF - Director → CIF 0
    Mr Andreas Kurt Ernst Benckert
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Nighty Benckert
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-04 ~ 2020-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
41 GBP2023-12-31
46 GBP2022-12-31
Current Assets
9,423 GBP2023-12-31
9,418 GBP2022-12-31
Net Current Assets/Liabilities
9,423 GBP2023-12-31
9,418 GBP2022-12-31
Total Assets Less Current Liabilities
9,464 GBP2023-12-31
9,464 GBP2022-12-31
Creditors
Amounts falling due after one year
-79,469 GBP2023-12-31
-79,469 GBP2022-12-31
Net Assets/Liabilities
-70,005 GBP2023-12-31
-70,005 GBP2022-12-31
Equity
-70,005 GBP2023-12-31
-70,005 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
    Info
    Registered number 09344257
    icon of address6 Bath Street, Barrow-in-furness LA14 1LZ
    Private Limited Company incorporated on 2014-12-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.