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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
    Edscer, Frances Eve
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ 2025-12-01
    OF - Director → CIF 0
    Mrs Frances Eve Edscer
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Edscer, William George
    Born in August 1942
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2025-12-01
    OF - Director → CIF 0
    Edscer, William George
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ 2025-12-01
    OF - Secretary → CIF 0
    Mr William George Edscer
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Edscer, Joseph George
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Joseph George Edscer
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2025-11-13 ~ now
    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
  • 4
    Edscer, David Murray
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Edscer, David Murray
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
    Mr David Murray Edscer
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERSCHE-ROLT GROUP LTD

Period: 2020-10-04 ~ now
Company number: 12474061
Registered names
BERSCHE-ROLT GROUP LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
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
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-02-20 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-20 ~ 2020-12-31
Equity
1,000 GBP2020-12-31

Related profiles found in government register
  • BERSCHE-ROLT GROUP LTD
    Info
    BERSCHE-ROLT R&D LTD - 2020-10-04
    Registered number 12474061
    Stream House, Herons Ghyll, Uckfield TN22 4BY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BERSCHE-ROLT GROUP LTD
    S
    Registered number 12474061
    Stream House, Herons Ghyll, Uckfield, East Sussex, England, TN22 4BY
    Private Company Limited By Share Capital in Companies Act, England And Wales
    CIF 1
    Private Company Limited By Share Capital in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    Stream House, Herons Ghyll, Uckfield, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    Stream House, Herons Ghyll, Uckfield, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BERSCHE-ROLT LIMITED
    02729646 13067816... (more)
    Stream House, Herons Ghyll, Uckfield, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BERSCHE-ROLT LPS LTD
    12474627
    Stream House, Herons Ghyll, Uckfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.