logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bernitz, Charles Ernest

    Related profiles found in government register
  • Bernitz, Charles Ernest
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6 Hartsbourne Court, Hartsbourne Road, Bushey, WD23 1PZ, United Kingdom

      IIF 1 IIF 2
    • icon of address 720, Catalyst House, Centennial Park, Elstree, Hertfordshire, WD6 3SY, United Kingdom

      IIF 3
  • Bernitz, Charles Ernest
    British consultant born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Catsey Lane, Bushey, WD23 4HX

      IIF 4
  • Bernitz, Charles Ernest
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6 Hartsbourne Court, Hartsbourne Road, Bushey, Hertfordshire, WD23 1PZ, United Kingdom

      IIF 5
  • Mr Charles Ernest Bernitz
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6 Hartsbourne Court, Hartsbourne Road, Bushey, WD23 1PZ, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 6 Hartsbourne Court, Hartsbourne Road, Bushey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    189,965 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 6, Hartsbourne Court, Flat 6 Hartsbourne Court, Hartsbourne Road, Bushey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    144,000 GBP2025-01-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address 81 Station Road, Marlow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-09-22
    IIF 4 - Director → ME
  • 2
    icon of address St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,815 GBP2024-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2023-10-31
    IIF 3 - Director → ME
  • 3
    icon of address St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,151,972 GBP2024-12-31
    Officer
    icon of calendar 2013-11-05 ~ 2023-10-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.