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.
- 1
Masters, Neil David
Born in January 1966Individual (2 offsprings)Officer2015-03-09 ~ nowOF - Director → CIF 0Mr Neil David Masters
Born in January 1966Individual (2 offsprings)Person with significant control2016-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2018-03-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
De Jardine, Fiona Elizabeth
Born in December 1956Individual (2 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0 - 3
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2351 offsprings)Officer2015-03-09 ~ 2015-03-09OF - Secretary → CIF 0
BERMONDSEY HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Amounts invested in assets
Taxation/Social Security Payable
Other Creditors
Average Number of Employees
- Registered number 09478145
BERMONDSEY HOLDINGS LIMITED
InfoThird Floor, 89 Borough High Street, London SE1 1NLPRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years). The company status is Active.The last date of confirmation statement was made at 2026-03-05CIF 0 BERMONDSEY HOLDINGS LIMITED
SRegistered number 094781451, Colour House, 7 Bell Yard Mews, London, United Kingdom, SE1 3UALimited in Companies House, United KingdomCIF 1BERMONDSEY HOLDINGS LIMITED
SRegistered number 09478145Third Floor, 89 Borough High Street, London, England, SE1 1NLLimited Company in Uk Register Of Companies, EnglandCIF 2
- 1
CANTORMASTERS LIMITED
07819828Third Floor, 89 Borough High Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-10-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE2016-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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.