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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 3
  • 1
    Rosenbaum, Shaul Meir
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Rosenbaum, Shaul Meir
    Individual (22 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Shaul Meir Rosenbaum
    Born in July 1988
    Individual (22 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beck, Efrajim
    Director born in January 1987
    Individual (14 offsprings)
    Officer
    2015-11-04 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Efrajim Beck
    Born in January 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shif, Elimelech
    Company Director born in May 1980
    Individual (120 offsprings)
    Officer
    2018-03-14 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Elimelech Shif
    Born in May 1980
    Individual (120 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

Period: 2015-11-04 ~ now
Company number: 09855438
Registered name
BERCO HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
694,227 GBP2024-11-26
694,227 GBP2023-11-27
Current Assets
82 GBP2023-11-27
Creditors
Amounts falling due within one year
-21,628 GBP2024-11-26
-21,628 GBP2023-11-27
Net Current Assets/Liabilities
-21,628 GBP2024-11-26
-21,464 GBP2023-11-27
Total Assets Less Current Liabilities
672,599 GBP2024-11-26
672,763 GBP2023-11-27
Creditors
Amounts falling due after one year
-787,743 GBP2024-11-26
-787,743 GBP2023-11-27
Net Assets/Liabilities
-115,144 GBP2024-11-26
-114,980 GBP2023-11-27
Equity
-115,144 GBP2024-11-26
-114,980 GBP2023-11-27
Average Number of Employees
12023-11-28 ~ 2024-11-26
12022-11-28 ~ 2023-11-27

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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 1
  • 1
    BERCO HOLDINGS NO1 LTD
    11741795
    13 Grovelands Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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