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 Kevin Bernitz
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bernitz, Charles Ernest
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Charles Ernest Bernitz
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bernitz, Ruth
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
    Mrs Ruth Bernitz
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Ms Tracy Janine Karet
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dr Melanie Bernitz
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNFAM INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-12 ~ 2024-04-30
Fixed Assets - Investments
3,211,148 GBP2024-04-30
Fixed Assets
3,211,148 GBP2024-04-30
Debtors
Current
1,224 GBP2024-04-30
Cash at bank and in hand
47,368 GBP2024-04-30
Current Assets
48,592 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,004,899 GBP2024-04-30
Net Current Assets/Liabilities
-2,956,307 GBP2024-04-30
Total Assets Less Current Liabilities
254,841 GBP2024-04-30
Net Assets/Liabilities
189,965 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
189,865 GBP2024-04-30
Equity
189,965 GBP2024-04-30
Prepayments/Accrued Income
Current
1,224 GBP2024-04-30
Other Creditors
Current
2,999,900 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,999 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-64,876 GBP2023-04-12 ~ 2024-04-30
Net Deferred Tax Liability/Asset
-64,876 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-04-12 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,950 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012023-04-12 ~ 2024-04-30

  • BERNFAM INVESTMENTS LIMITED
    Info
    Registered number 14793863
    icon of addressFlat 6 Hartsbourne Court, Hartsbourne Road, Bushey WD23 1PZ
    Private Limited Company incorporated on 2023-04-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.