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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
Active 9
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ 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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shaw, Ian Jonathan
    Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    WFB COSEC LIMITED
    icon of addressGround Floor, 30 City Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2023-10-24 ~ 2023-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERLUCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-10-24 ~ 2024-12-31
Fixed Assets
1 GBP2024-12-31
Current Assets
3,000 GBP2024-12-31
Creditors
Current
-1 GBP2024-12-31
Net Current Assets/Liabilities
2,999 GBP2024-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
Equity
3,000 GBP2024-12-31

Related profiles found in government register
  • BERLUCK LIMITED
    Info
    Registered number 15231576
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2023-10-24 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BERLUCK LIMITED
    S
    Registered number 15231576
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -627 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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