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.
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Newall, John Mark Nicholas
Director born in March 1961Individual (11 offsprings)Officer
2022-08-16 ~ nowOF - director → CIF 0Mr John Mark Nicholas Newall
Born in March 1961Individual (11 offsprings)Person with significant control 2022-08-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Newall, Sharon Patricia Mary
Director born in September 1961Individual (8 offsprings)Officer 2022-08-16 ~ nowOF - director → CIF 0Mrs Sharon Patricia Mary Newall
Born in September 1961Individual (8 offsprings)Person with significant control 2022-08-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BERTIE HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other Investments Other Than Loans
Other Investments Other Than Loans
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Accrued Liabilities
- Registered number SC741452
BERTIE HOLDINGS LTD
Info
Unit 1 82 Muir Street, Hamilton ML3 6BJPrivate Limited Company incorporated on 2022-08-16 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0 BERTIE HOLDINGS LTD
SRegistered number Sc741452Unit 1, Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, Scotland, ML3 6BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Lanarkshire, ScotlandCorporate (2 parents)Equity (Company account)8,191 GBP2023-08-31Person with significant control 2022-08-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
