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 3
  • 1
    Fawcett, Graeme Lee
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - director → CIF 0
    Mr Graeme Lee Fawcett
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2018-02-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Printstile House, Penshurst Road, Bidborough, Tunbridge Wells, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2021-02-21
    Person with significant control
    2018-10-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    36, Church Street, Stradbroke, Eye, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -63,091 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Redman, Clinton John
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2020-10-05
    OF - director → CIF 0
  • 2
    Fawcett, Graeme Lee
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2018-02-16 ~ 2018-09-07
    OF - director → CIF 0
  • 3
    Corner, Richard Edward
    Company Director born in March 1965
    Individual (15 offsprings)
    Officer
    2018-07-13 ~ 2020-04-01
    OF - director → CIF 0
  • 4
    5, Stratford Place, London, England
    Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-09-01 ~ 2019-05-08
    PE - secretary → CIF 0
parent relation
Company in focus

BERLUGAN GROUP LIMITED

Previous name
BERLUGAN ENERGY LTD - 2019-01-04
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,000 GBP2019-02-28
Net Assets/Liabilities
9,000 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
9,000 shares2018-02-16 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-16 ~ 2019-02-28
Equity
9,000 GBP2019-02-28

Related profiles found in government register
  • BERLUGAN GROUP LIMITED
    Info
    BERLUGAN ENERGY LTD - 2019-01-04
    Registered number 11210003
    11210003 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-02-16 and dissolved on 2024-11-27 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-07
    CIF 0
  • BERLUGAN GROUP LTD
    S
    Registered number 11210003
    Printstile House, Penshurst Road, Bidborough, Tunbridge Wells, England, TN3 0LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BERLUGAN GROUP LTD
    S
    Registered number 11210003
    Printstile House, Penshurst Road, Bidborough, Tunbridge Wells, Kent, England, TN3 0LW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4385, 12235950 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BERLUGAN ENERGY LIMITED - 2021-10-04
    BERLUGAN CROGGA (2020) LIMITED - 2020-10-21
    Printstile House Penshurst Road, Bidborough, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.02 GBP2020-12-31
    Person with significant control
    2019-12-24 ~ 2020-06-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.