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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
    Rubery, Nyima
    Company Director born in December 1982
    Individual (229 offsprings)
    Officer
    2019-06-05 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Adil, Naila
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
    Mrs Naila Adil
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BOIC HOLDINGS LTD
    11698377
    119a, High Street, Unit 1102, Margate, Kent, United Kingdom
    Dissolved Corporate (2 parents, 279 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-05-12
    PE - Has significant influence or controlCIF 0
  • 4
    BOIC MANAGEMENT LTD
    11701049
    119a, High Street, Unit 1104, Margate, Kent, United Kingdom
    Dissolved Corporate (3 parents, 275 offsprings)
    Officer
    2019-06-05 ~ 2020-05-12
    OF - Director → CIF 0
parent relation
Company in focus

BERN LTD

Period: 2019-06-05 ~ now
Company number: 12034484
Registered name
BERN LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Current Assets
159 GBP2025-06-30
138 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,076 GBP2025-06-30
-2,705 GBP2024-06-30
Net Current Assets/Liabilities
-2,917 GBP2025-06-30
-2,567 GBP2024-06-30
Total Assets Less Current Liabilities
-2,917 GBP2025-06-30
-2,567 GBP2024-06-30
Creditors
Amounts falling due after one year
-49,369 GBP2025-06-30
-49,369 GBP2024-06-30
Net Assets/Liabilities
-52,286 GBP2025-06-30
-51,936 GBP2024-06-30
Equity
-52,286 GBP2025-06-30
-51,936 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BERN LTD
    Info
    Registered number 12034484
    1b Uxbridge Road, Uxbridge UB10 0LG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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