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 3
  • 1
    Berman, Martin
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 2
    Westwood, Samuel Robert
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    4 Annan Glade, Motherwell, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    502,600 GBP2023-09-30
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Martin Berman
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2018-08-17 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERMAN HOLDINGS LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current assets - Investments
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Total Assets Less Current Liabilities
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Equity
Called up share capital
52 GBP2023-09-30
52 GBP2022-09-30
Share premium
336,156 GBP2023-09-30
336,156 GBP2022-09-30
Retained earnings (accumulated losses)
163,792 GBP2023-09-30
163,792 GBP2022-09-30
Equity
500,000 GBP2023-09-30
500,000 GBP2022-09-30

Related profiles found in government register
  • BERMAN HOLDINGS LIMITED
    Info
    Registered number SC605565
    90 Main Street Rutherglen, Glasgow G73 2HZ
    Private Limited Company incorporated on 2018-08-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BERMAN HOLDINGS LIMITED
    S
    Registered number Sc605565
    90, Main Street, Rutherglen, Glasgow, Scotland, G73 2HZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 90 Main Street, Rutherglen, Glasgow, South Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    65,050 GBP2023-09-30
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.