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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (35 offsprings)
    Officer
    2009-01-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Veale, Stuart Michael
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2009-01-27 ~ now
    OF - LLP Member → CIF 0
  • 3
    Shah, Nishal Kantilal
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ 2012-10-12
    OF - LLP Member → CIF 0
  • 4
    Wagner, Maria Trokoudes
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ 2024-06-10
    OF - LLP Member → CIF 0
  • 5
    Hope, Trevor Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2009-04-09 ~ 2016-02-23
    OF - LLP Member → CIF 0
  • 6
    Malinger, Eyal Boris
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-05-01 ~ 2023-09-28
    OF - LLP Member → CIF 0
  • 7
    Elliott, Shane Swynfen Jervis
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ now
    OF - LLP Member → CIF 0
  • 8
    Willey, Nicolas James
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 9
    Mery, Stephane Robert George, Dr
    Born in April 1965
    Individual (43 offsprings)
    Officer
    2010-01-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 10
    Mccormick, Karen Ann
    Born in August 1976
    Individual (25 offsprings)
    Officer
    2015-11-03 ~ now
    OF - LLP Member → CIF 0
    Mccormick, Karen
    Born in August 1976
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 11
    Taylor, Richard Mark
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 12
    Tuckley, Steven Antony
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2009-01-27 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 13
    Evanson-goddard, Vanessa Louise
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    BERINGEA LIMITED
    - now 01478819
    BERINGEA INVESTMENTS LIMITED - 2009-04-29 01478819
    BERINGEA LIMITED
    - 2009-04-28 01478819
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2009-04-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERINGEA LLP

Period: 2009-04-28 ~ now
Company number: OC342919
Registered names
BERINGEA LLP - now
Related profiles found in government register
  • BERINGEA LLP
    Info
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Registered number OC342919
    Charter House, 55 Drury Lane, London WC2B 5SQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-27 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BERINGEA LLP
    S
    Registered number 03911323
    55, Drury Lane, London, England, WC2B 5SQ
    CIF 1
  • BERINGEA LLP
    S
    Registered number 10024220
    55, Drury Lane, London, England, WC2B 5SQ
    CIF 2
  • BERINGEA LLP
    S
    Registered number OC342919
    39, 39, Earlham Street, London, United Kingdom, WC2H 9LT
    BERINGEA LLP
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CHARTERHOUSE LEISURE LIMITED
    02957612
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-05-04
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    CHESS TECHNOLOGIES LIMITED
    06539922
    1 Waterside Drive, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    D3O HOLDINGS LTD
    09483907
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Has significant influence or control → OE
  • 5
    DRYDEN HOLDINGS LIMITED
    09855788
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-15 ~ now
    CIF 11 - Secretary → ME
  • 6
    ESG VC LIMITED
    14335464
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ now
    CIF 15 - Director → ME
  • 7
    LAZURITE LIMITED
    - now 06767129
    INHOCO 4245 LIMITED - 2009-03-05
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ 2012-03-21
    CIF 3 - Secretary → ME
  • 8
    LITCHFIELD MEDIA LIMITED
    09855588
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-03 ~ now
    CIF 8 - Director → ME
    Officer
    2016-07-15 ~ now
    CIF 10 - Secretary → ME
  • 9
    MONMOUTH HOLDINGS LIMITED
    09855805
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-15 ~ now
    CIF 12 - Secretary → ME
  • 10
    PRELUDE MEDIA LIMITED
    - now 06767126
    INHOCO 4244 LIMITED - 2009-03-04
    Eagle House 22 Armoury Way, Wandsworth, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-21 ~ 2012-01-23
    CIF 6 - Secretary → ME
  • 11
    PROVEN GROWTH AND INCOME VCT PLC
    - now 04125326
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2015-01-13 ~ now
    CIF 5 - Secretary → ME
  • 12
    PROVEN HEALTH VCT PLC
    - now 04131354
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-12-01 ~ 2013-08-07
    CIF 7 - Secretary → ME
  • 13
    PROVEN LEGACY LIMITED
    - now 10024220
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2021-06-21 10024220
    Charter House, 55 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-24 ~ now
    CIF 2 - Secretary → ME
  • 14
    PROVEN PLANNED EXIT VCT PLC
    07333086
    Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    PROVEN VCT PLC
    03911323
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2015-01-13 ~ now
    CIF 1 - Secretary → ME
  • 16
    RAPID CHARGE GRID LIMITED
    - now 08794632
    PULPITUM LIMITED
    - 2017-02-02 08794632
    Charter House, 55 Drury Lane, London, England
    Active Corporate (11 parents)
    Officer
    2016-07-15 ~ now
    CIF 9 - Secretary → ME
  • 17
    SEALSKINZ HOLDINGS LIMITED
    - now 06135564
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2022-11-14
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SEALSKINZ LIMITED
    - now 04925632
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (21 parents)
    Officer
    2015-05-01 ~ 2022-11-14
    CIF 13 - Director → ME
  • 19
    UTILITY EXCHANGE ONLINE LIMITED
    - now 06712937
    CONTRACTS WAREHOUSE LIMITED - 2009-09-08
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    VISION4CE LIMITED
    05958012
    Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.