BERKMANN FAMILY HOLDINGS LIMITED
BERKMANN FAMILY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00790103, and its current status with Companies House is active. The company was incorporated on 30 January 1964 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BERKMANN FAMILY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for BERKMANN FAMILY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LATIN AMERICAN RUM TRADERS SA, holding 59% — a majority holding — followed by EWA BERKMANN-SMOLINSKA at 9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LATIN AMERICAN RUM TRADERS SA | 59% | Companies House | |
| EWA BERKMANN-SMOLINSKA | 9% | Companies House | |
| ALEXANDER BERKMANN | 8% | Companies House | |
| CATHERINE BERKMANN | 8% | Companies House | |
| MAXIMILLIAN BERKMANN | 8% | Companies House |
Officers
5
The Director of BERKMANN FAMILY HOLDINGS LIMITED currently on record is Rupert Berkmann; five officers are currently on record for BERKMANN FAMILY HOLDINGS LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKMANN FAMILY HOLDINGS 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
BERKMANN FAMILY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BERKMANN FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BERKMANN FAMILY HOLDINGS LIMITED?
Five shareholders are currently on record for BERKMANN FAMILY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LATIN AMERICAN RUM TRADERS SA, holding 59% — a majority holding — followed by EWA BERKMANN-SMOLINSKA at 9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BERKMANN FAMILY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERKMANN FAMILY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BERKMANN FAMILY HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BERKMANN FAMILY HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is BERKMANN FAMILY HOLDINGS LIMITED's company registration number?
BERKMANN FAMILY HOLDINGS LIMITED's registration number is 00790103, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKMANN FAMILY HOLDINGS LIMITED still an active company?
BERKMANN FAMILY HOLDINGS LIMITED's status on Companies House is listed as active.
When was BERKMANN FAMILY HOLDINGS LIMITED incorporated?
BERKMANN FAMILY HOLDINGS LIMITED was incorporated on 30 January 1964, according to Companies House.
What is BERKMANN FAMILY HOLDINGS LIMITED's registered address?
The registered address on file for BERKMANN FAMILY HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BERKMANN FAMILY HOLDINGS LIMITED registered as?
BERKMANN FAMILY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKMANN FAMILY HOLDINGS LIMITED?
The Director of BERKMANN FAMILY HOLDINGS LIMITED currently on record is Rupert Berkmann; five officers are currently on record for BERKMANN FAMILY HOLDINGS LIMITED, filed with Companies House. Management authority at BERKMANN FAMILY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKMANN FAMILY HOLDINGS LIMITED have a parent company or subsidiaries?
BERKMANN FAMILY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 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 4 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 BERKMANN FAMILY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKMANN FAMILY HOLDINGS 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 BERKMANN FAMILY HOLDINGS 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 BERKMANN FAMILY HOLDINGS 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 8 October 2026.