logo
explain how to read the page

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
    Mr Maksim Berman
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Matthews, John Patrick
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Dr Zoltán Német
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ms Mercedesz Simon
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address20, József Attila Útja, H-1029, Budapest, Hungary
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Berman, Maksim
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Matthews, John Patrick
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-02-08
    OF - Director → CIF 0
    Mr John Patrick Matthews
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ 2022-02-08
    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
parent relation
Company in focus

BERMAN & SONS LIMITED

Previous name
CARRIG PARTNERS INVESTMENTS LIMITED - 2022-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
11,285 GBP2024-05-31
4,354 GBP2023-05-31
Fixed Assets - Investments
960,472 GBP2024-05-31
Fixed Assets
971,757 GBP2024-05-31
4,354 GBP2023-05-31
Debtors
806 GBP2024-05-31
Cash at bank and in hand
214,602 GBP2024-05-31
25,398 GBP2023-05-31
Current Assets
215,408 GBP2024-05-31
25,398 GBP2023-05-31
Net Current Assets/Liabilities
-313,157 GBP2024-05-31
-16,685 GBP2023-05-31
Creditors
Amounts falling due after one year
-294,436 GBP2024-05-31
Net Assets/Liabilities
364,164 GBP2024-05-31
-12,331 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
364,163 GBP2024-05-31
-12,332 GBP2023-05-31
Equity
364,164 GBP2024-05-31
-12,331 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,047 GBP2024-05-31
4,354 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,762 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,762 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
11,285 GBP2024-05-31
4,354 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
689,365 GBP2024-05-31
Cost valuation
689,365 GBP2024-05-31
Other Investments Other Than Loans
689,365 GBP2024-05-31
Other Debtors
806 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
153,770 GBP2024-05-31
51,954 GBP2023-05-31
Other Creditors
Amounts falling due within one year
374,795 GBP2024-05-31
-9,871 GBP2023-05-31
Amounts falling due after one year
294,436 GBP2024-05-31

Related profiles found in government register
  • BERMAN & SONS LIMITED
    Info
    CARRIG PARTNERS INVESTMENTS LIMITED - 2022-02-07
    Registered number 12593127
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BERMAN & SONS LIMITED
    S
    Registered number 12593127
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Princes Court 88 Brompton Road, Knightsbridge, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    607 USD2023-12-31
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.