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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 4
  • 1
    Duits, Georgina
    Operations Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ 2021-02-16
    OF - Director → CIF 0
    Mrs Georgina Duits
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2019-06-11 ~ 2021-02-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lake, Andrew Stephen
    Accountant born in May 1958
    Individual (34 offsprings)
    Officer
    2019-07-11 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Roynon-jones, Susan Marion
    Consultant born in May 1962
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Roynon-jones, Robert Edward
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Roynon-jones, Robert Edward
    Individual (14 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Secretary → CIF 0
    Mr Robert Edward Roynon-jones
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2019-05-31 ~ now
    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
parent relation
Company in focus

BERNE MANAGEMENT LIMITED

Period: 2019-05-31 ~ 2023-10-03
Company number: 12026052
Registered name
BERNE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-05-31
2 GBP2021-05-31
Fixed Assets
25 GBP2021-05-31
Current Assets
23,295 GBP2022-05-31
26,966 GBP2021-05-31
Creditors
Amounts falling due within one year
-23,295 GBP2022-05-31
-26,991 GBP2021-05-31
Net Current Assets/Liabilities
0 GBP2022-05-31
-25 GBP2021-05-31
Total Assets Less Current Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Net Assets/Liabilities
2 GBP2022-05-31
2 GBP2021-05-31
Equity
2 GBP2022-05-31
2 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • BERNE MANAGEMENT LIMITED
    Info
    Registered number 12026052
    Martlesham Lodge, Church Lane, Woodbridge IP12 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 and dissolved on 2023-10-03 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • BERNE MANAGEMENT LIMITED
    S
    Registered number 12026052
    Church Farm, Ryme Intrinseca, Sherborne, England, DT9 6JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKINGHAM ENERGY LIMITED
    12415745
    Rockingham Logistics Hub Office, Mitchell Road, Corby, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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