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

Berthet, Michael

    Related profiles found in government register
  • Berthet, Michael
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Clifden Road, Worminghall, Aylesbury, Hertfordshire, HP18 9JR, England

      IIF 1
  • Berthet, Michael
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Clifden Road, Worminghall, Aylesbury, Hertfordshire, HP18 9JR, England

      IIF 2 IIF 3

    • icon of address Charleston House, Oakley Road, Worminghall, Aylesbury, Bucks, HP18 9UN, England

      IIF 4

    • icon of address Charleston House, Oakley Road, Worminghall, Aylesbury, Bucks, HP18 9UN, United Kingdom

      IIF 5

    • icon of address 90, Jermyn Street, London, SW1Y 6JD, England

      IIF 6

    • icon of address Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY, England

      IIF 7
  • Berthet, Michael
    British manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charlton House Oakley Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9UN

      IIF 8
  • Berthet, Michael

    Registered addresses and corresponding companies

    • icon of address Charleston House, Oakley Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9UN, England

      IIF 9
  • Mr Michael Berthet
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charleston House, Oakley Road, Worminghall, Aylesbury, Bucks, HP18 9UN, England

      IIF 10

    • icon of address Charleston House, Oakley Road, Worminghall, Aylesbury, Bucks, HP18 9UN, United Kingdom

      IIF 11

    • icon of address 90, Jermyn Street, London, SW1Y 6JD, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 90 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    16,887 GBP2021-09-30
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Charleston House Oakley Road, Worminghall, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,238 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CLIFDEN ARMS PROPERTY LTD - 2021-10-18
    CLIFTEN ARMS PROPERTY LTD - 2018-06-28
    icon of address 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,751 GBP2024-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 2 - Director → ME
  • 4
    CLIFTEN ARMS HOLDING CO LTD - 2018-06-28
    icon of address Unit 3 Vista Place, Ingworth Road, Poole, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 7 - Director → ME
  • 5
    CLIFTEN ARMS TRADING LTD - 2018-06-28
    icon of address 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,666 GBP2024-09-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Charleston House Oakley Road, Worminghall, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,230 GBP2025-02-28
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    icon of address 75 Clifden Road, Worminghall, Aylesbury, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    icon of address 90 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    16,887 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-09-17
    IIF 12 - Has significant influence or control → OE
  • 2
    JUMP THE MONKEY LTD - 2014-12-15
    icon of address 1 Lower Wingbury Cottages, Aylesbury Road, Wing, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,771 GBP2024-05-31
    Officer
    icon of calendar 2014-05-30 ~ 2016-05-30
    IIF 9 - Secretary → ME
  • 3
    M&J SEAFOOD LIMITED - 2015-03-17
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar ~ 2002-09-20
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.