BERENS & COMPANY LIMITED
BERENS & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00354466, and its current status with Companies House is active. The company was incorporated on 29 June 1939 and lists its registered address as United Kingdom. 1 shareholder is on record for BERENS & COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BERENS & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERENS GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERENS GROUP LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for BERENS & COMPANY LIMITED are current appointments, filed with Companies House. Alyson Moss (appointed 1994-10-26), Oliver Walton (appointed 2026-01-09) and Simon Walton all serve as Director. The remaining 1 record shown (Debra Tomlinson) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BERENS & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERENS & COMPANY LIMITED sits 1 level below its ultimate parent, BERENS GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BERENS & COMPANY LIMITED is BERENS GROUP LIMITED, holding 100% as filed in BERENS & COMPANY LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BERENS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BERENS & COMPANY LIMITED?
One shareholder is currently on record for BERENS & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERENS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERENS & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERENS & COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERENS & COMPANY LIMITED have on record?
1 shareholder is shown on record for BERENS & COMPANY LIMITED.
What is BERENS & COMPANY LIMITED's company registration number?
BERENS & COMPANY LIMITED's registration number is 00354466, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERENS & COMPANY LIMITED still an active company?
BERENS & COMPANY LIMITED's status on Companies House is listed as active.
When was BERENS & COMPANY LIMITED incorporated?
BERENS & COMPANY LIMITED was incorporated on 29 June 1939, according to Companies House.
What is BERENS & COMPANY LIMITED's registered address?
The registered address on file for BERENS & COMPANY LIMITED is United Kingdom.
What legal structure is BERENS & COMPANY LIMITED registered as?
BERENS & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERENS & COMPANY LIMITED?
Three of the 4 officer records shown for BERENS & COMPANY LIMITED are current appointments, filed with Companies House. Alyson Moss (appointed 1994-10-26), Oliver Walton (appointed 2026-01-09) and Simon Walton all serve as Director. The remaining 1 record shown (Debra Tomlinson) is a former appointment that has since been resigned. Management authority at BERENS & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERENS & COMPANY LIMITED have a parent company or subsidiaries?
BERENS & COMPANY LIMITED sits 1 level below its ultimate parent, BERENS GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERENS & COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERENS & COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERENS & COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERENS & COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.