BERMANS LIMITED
BERMANS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03952758, and its current status with Companies House is active. The company was incorporated on 21 March 2000 and lists its registered address as Liverpool, United Kingdom. 3 shareholders are on record for BERMANS 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 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for BERMANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT THEMIS LIMITED, holding 79.8% — a majority holding — followed by PROJECT THEMIS LIMITED at 16%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| PROJECT THEMIS LIMITED | 79.8% | Companies House | |
| PROJECT THEMIS LIMITED | 16% | Companies House | |
| PROJECT THEMIS LIMITED | 4.3% | Companies House |
Officers
5
Four of the 5 officer records shown for BERMANS LIMITED are current appointments, filed with Companies House. Fergal O'Cleirigh (appointed 2008-01-09), Jonathan Davage (appointed 2017-07-01), Joanna Kingston-Davies (appointed 2022-09-06) and Brian Cullen (appointed 2022-09-06) all serve as Director. The remaining 1 record shown (Philip Farrelly) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERMANS 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
BERMANS LIMITED sits 2 levels below its ultimate parent, MAPD VENTURES LTD, registered in United Kingdom. Immediately above BERMANS LIMITED is PROJECT THEMIS LIMITED, holding 100% as filed in BERMANS LIMITED's own shareholder record with Companies House. MAPD VENTURES LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MAPD VENTURES LTD
United Kingdom
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Frequently Asked Questions
Who owns BERMANS LIMITED?
Three shareholders are currently on record for BERMANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT THEMIS LIMITED, holding 79.8% — a majority holding — followed by PROJECT THEMIS LIMITED at 16%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 BERMANS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERMANS 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 BERMANS LIMITED have on record?
3 shareholders are shown on record for BERMANS LIMITED.
What is BERMANS LIMITED's company registration number?
BERMANS LIMITED's registration number is 03952758, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERMANS LIMITED still an active company?
BERMANS LIMITED's status on Companies House is listed as active.
When was BERMANS LIMITED incorporated?
BERMANS LIMITED was incorporated on 21 March 2000, according to Companies House.
What is BERMANS LIMITED's registered address?
The registered address on file for BERMANS LIMITED is Liverpool, United Kingdom.
What legal structure is BERMANS LIMITED registered as?
BERMANS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERMANS LIMITED?
Four of the 5 officer records shown for BERMANS LIMITED are current appointments, filed with Companies House. Fergal O'Cleirigh (appointed 2008-01-09), Jonathan Davage (appointed 2017-07-01), Joanna Kingston-Davies (appointed 2022-09-06) and Brian Cullen (appointed 2022-09-06) all serve as Director. The remaining 1 record shown (Philip Farrelly) is a former appointment that has since been resigned. Management authority at BERMANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERMANS LIMITED have a parent company or subsidiaries?
BERMANS LIMITED sits 2 levels below its ultimate parent, MAPD VENTURES LTD, registered in United Kingdom.
Can Zavia monitor changes to BERMANS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERMANS 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 BERMANS 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 BERMANS 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 16 October 2026.