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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 2
  • 1
    Warner, Helen Victoria
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Warner, Helen Victoria
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
    Ms Helen Victoria Warner
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Berry, Ian Neal
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Ian Neal Berry
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERNER HOLDINGS LTD

Period: 2023-05-10 ~ now
Company number: 14858640
Registered name
BERNER HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
471,815 GBP2025-05-31
Fixed Assets
471,815 GBP2025-05-31
Debtors
100 GBP2024-05-31
Cash at bank and in hand
3,547 GBP2025-05-31
Current Assets
3,547 GBP2025-05-31
100 GBP2024-05-31
Creditors
-146,007 GBP2025-05-31
Net Current Assets/Liabilities
-142,460 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
329,355 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
-35,285 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-35,385 GBP2025-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-05-10 ~ 2024-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-05-31
Bank Borrowings/Overdrafts
Current
20,643 GBP2025-05-31
Creditors
Current
146,007 GBP2025-05-31
Bank Borrowings/Overdrafts
Non-current
144,435 GBP2025-05-31

Related profiles found in government register
  • BERNER HOLDINGS LTD
    Info
    Registered number 14858640
    Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield B76 0DA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • BERNER HOLDINGS LTD
    S
    Registered number 14858640
    Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield, England, B76 0DA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOUCHLINE MARKING SYSTEMS LIMITED
    05314841
    Dunton Wood Cottage, Blackgreaves Lane, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-07 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.