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
    Berkov, Alan
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-05-26 ~ dissolved
    OF - director → CIF 0
  • 2
    23, Maine Close, Dover, England
    Corporate (2 offsprings)
    Person with significant control
    2020-02-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    23, 23 Maine Close, Dover, Kent, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Towers, Richard Charles
    Director born in June 1945
    Individual (26 offsprings)
    Officer
    2015-01-07 ~ 2019-07-04
    OF - director → CIF 0
    2020-01-12 ~ 2020-02-07
    OF - director → CIF 0
    Mr Richard Charles Towers
    Born in June 1945
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pestana, Joaquim Henrique
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-01-26
    OF - director → CIF 0
    Mr Joaquin Henrique Pestana
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-14 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    John, Mark James Timothy
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2020-06-02
    OF - director → CIF 0
parent relation
Company in focus

BERKOV(UK) LTD

Previous names
HERTS HIRE AND SALES LIMITED - 2020-02-10
OVERSEAS FISHING VESSELS LEASING LIMITED - 2017-12-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cash at bank and in hand
100 GBP2021-01-31
100 GBP2020-01-31
Net Assets/Liabilities
100 GBP2021-01-31
100 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
100 GBP2021-01-31
100 GBP2020-01-31

  • BERKOV(UK) LTD
    Info
    HERTS HIRE AND SALES LIMITED - 2020-02-10
    OVERSEAS FISHING VESSELS LEASING LIMITED - 2017-12-13
    Registered number 09377414
    23 Maine Close, Dover, Kent CT16 2AZ
    Private Limited Company incorporated on 2015-01-07 and dissolved on 2022-12-20 (7 years 11 months). The company status is Dissolved.
    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.