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 5
  • 1
    Mrs Frances Berman
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ dissolved
    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
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-12-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-20 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BERMAN TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-1,823 GBP2022-01-01 ~ 2023-03-31
-321 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,823 GBP2022-01-01 ~ 2023-03-31
-321 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,523 GBP2022-01-01 ~ 2023-03-31
1,258 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
7,523 GBP2022-01-01 ~ 2023-03-31
1,258 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
0 GBP2023-03-31
74,248 GBP2021-12-31
Cash at bank and in hand
87,068 GBP2023-03-31
5,023 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-79,999 GBP2023-03-31
0 GBP2021-12-31
Net Current Assets/Liabilities
7,069 GBP2023-03-31
5,023 GBP2021-12-31
Total Assets Less Current Liabilities
7,069 GBP2023-03-31
79,271 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
40,000 GBP2021-12-31
Share premium
1 GBP2023-03-31
40,000 GBP2021-12-31
Revaluation reserve
0 GBP2023-03-31
-273 GBP2021-12-31
-4,292 GBP2020-12-31
Retained earnings (accumulated losses)
7,067 GBP2023-03-31
-456 GBP2021-12-31
Equity
7,069 GBP2023-03-31
79,271 GBP2021-12-31
Other Creditors
Current
79,999 GBP2023-03-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-03-31
80,000 shares2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31

Related profiles found in government register
  • BERMAN TRADING LIMITED
    Info
    Registered number 11119360
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2017-12-20 and dissolved on 2023-10-03 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • BERMAN TRADING LIMITED
    S
    Registered number 11119360
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    2020-06-29 ~ 2023-03-31
    CIF 2 - LLP Member → ME
  • 2
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    2022-01-31 ~ 2023-03-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.