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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 2
  • 1
    Glyn, Edward David Simon
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2016-12-07 ~ 2022-02-21
    OF - Director → CIF 0
    Edward David Simon Glyn
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bernstein, Antony Lloyd
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Antony Lloyd Bernstein
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNSTEIN GLYN AND COMPANY LIMITED

Period: 2016-12-07 ~ 2022-06-14
Company number: 10516050
Registered name
BERNSTEIN GLYN AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
115 GBP2021-03-31
115 GBP2020-03-31
Net Current Assets/Liabilities
-12,543 GBP2021-03-31
-12,350 GBP2020-03-31
Net Assets/Liabilities
-12,543 GBP2021-03-31
-12,350 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-12,643 GBP2021-03-31
-12,450 GBP2020-03-31
Equity
-12,543 GBP2021-03-31
-12,350 GBP2020-03-31
Other Creditors
Amounts falling due within one year
600 GBP2020-03-31

Related profiles found in government register
  • BERNSTEIN GLYN AND COMPANY LIMITED
    Info
    Registered number 10516050
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 and dissolved on 2022-06-14 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • BERNSTEIN GLYN AND COMPANY LIMITED
    S
    Registered number 10516050
    Kingsbury House, Church Lane, London, England, NW9 8UA
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • BERNSTEIN GLYN AND COMPANY LIMITED
    S
    Registered number 10516050
    Sutherland House, West Hendon Broadway, London, England, NW9 7ER
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    SHIRE WARWICK LEWIS ASSET MANAGEMENT LIMITED
    09012689
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    SHIRE WARWICK LEWIS CAPITAL LIMITED
    09148382 09012694
    29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 3
    SHIRE WARWICK LEWIS DMA SYSTEMS LIMITED
    09059439
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 4
    SHIRE WARWICK LEWIS FINANCE LIMITED
    09012799 04714674
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    SHIRE WARWICK LEWIS GROUP LIMITED
    08921266
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 6
    SHIRE WARWICK LEWIS VENTURE CAPITAL LIMITED
    09012694 09148382
    Kingsbury House, 468 Church Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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