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 1
  • Rosenbaum, Shaul Meir
    Company Director born in July 1988
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
    Rosenbaum, Shaul Meir
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - secretary → CIF 0
    Mr Shaul Meir Rosenbaum
    Born in July 1988
    Individual (11 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Beck, Efrajim
    Director born in January 1987
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ 2018-03-14
    OF - director → CIF 0
    Mr Efrajim Beck
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shif, Elimelech
    Company Director born in May 1980
    Individual (87 offsprings)
    Officer
    2018-03-14 ~ 2021-03-22
    OF - director → CIF 0
    Mr Elimelech Shif
    Born in May 1980
    Individual (87 offsprings)
    Person with significant control
    2018-03-14 ~ 2021-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERCO HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
694,227 GBP2023-11-27
694,227 GBP2022-11-27
Fixed Assets
694,227 GBP2023-11-27
694,227 GBP2022-11-27
Debtors
82 GBP2023-11-27
82 GBP2022-11-27
Current Assets
82 GBP2023-11-27
82 GBP2022-11-27
Creditors
-21,628 GBP2023-11-27
-24,972 GBP2022-11-27
Net Current Assets/Liabilities
-21,546 GBP2023-11-27
-24,890 GBP2022-11-27
Total Assets Less Current Liabilities
672,681 GBP2023-11-27
669,337 GBP2022-11-27
Net Assets/Liabilities
-115,062 GBP2023-11-27
-118,406 GBP2022-11-27
Equity
Called up share capital
10 GBP2023-11-27
10 GBP2022-11-27
Retained earnings (accumulated losses)
-115,072 GBP2023-11-27
-118,416 GBP2022-11-27
Investment Property - Fair Value Model
694,227 GBP2022-11-27
Prepayments/Accrued Income
Current
82 GBP2023-11-27
82 GBP2022-11-27
Other Creditors
Current
21,628 GBP2023-11-27
24,972 GBP2022-11-27
Bank Borrowings/Overdrafts
Non-current
337,743 GBP2023-11-27
337,743 GBP2022-11-27
Other Creditors
Non-current
450,000 GBP2023-11-27
450,000 GBP2022-11-27

Related profiles found in government register
  • BERCO HOLDINGS LTD
    Info
    Registered number 09855438
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • BERCO HOLDINGS LTD
    S
    Registered number 09855438
    76 Gladesmore Road, London, London, England, N15 6TD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Grovelands Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-30
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.