MAISON HENRY BERTRAND (ENGLAND) LIMITED
MAISON HENRY BERTRAND (ENGLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00199803, and its current status with Companies House is active. The company was incorporated on 8 August 1924 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MAISON HENRY BERTRAND (ENGLAND) 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MAISON HENRY BERTRAND (ENGLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HENRY BERTRAND HOLDINGS LTD, 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 |
|---|---|---|---|
| HENRY BERTRAND HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MAISON HENRY BERTRAND (ENGLAND) LIMITED are current appointments, filed with Companies House. David Burke (appointed 1992-01-22), Richard Taylor (appointed 1994-09-01) and Kathryn Burke all serve as Director. The remaining 2 records shown (Ruth Gilbert) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAISON HENRY BERTRAND (ENGLAND) 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
MAISON HENRY BERTRAND (ENGLAND) LIMITED sits 1 level below its ultimate parent, HENRY BERTRAND HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HENRY BERTRAND HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAISON HENRY BERTRAND (ENGLAND) LIMITED's own shareholder record. 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 1 subsidiary spans 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.
HENRY BERTRAND HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MAISON HENRY BERTRAND (ENGLAND) LIMITED?
One shareholder is currently on record for MAISON HENRY BERTRAND (ENGLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENRY BERTRAND HOLDINGS LTD, 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 MAISON HENRY BERTRAND (ENGLAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAISON HENRY BERTRAND (ENGLAND) 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 MAISON HENRY BERTRAND (ENGLAND) LIMITED have on record?
1 shareholder is shown on record for MAISON HENRY BERTRAND (ENGLAND) LIMITED.
What is MAISON HENRY BERTRAND (ENGLAND) LIMITED's company registration number?
MAISON HENRY BERTRAND (ENGLAND) LIMITED's registration number is 00199803, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAISON HENRY BERTRAND (ENGLAND) LIMITED still an active company?
MAISON HENRY BERTRAND (ENGLAND) LIMITED's status on Companies House is listed as active.
When was MAISON HENRY BERTRAND (ENGLAND) LIMITED incorporated?
MAISON HENRY BERTRAND (ENGLAND) LIMITED was incorporated on 8 August 1924, according to Companies House.
What is MAISON HENRY BERTRAND (ENGLAND) LIMITED's registered address?
The registered address on file for MAISON HENRY BERTRAND (ENGLAND) LIMITED is LONDON, United Kingdom.
What legal structure is MAISON HENRY BERTRAND (ENGLAND) LIMITED registered as?
MAISON HENRY BERTRAND (ENGLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAISON HENRY BERTRAND (ENGLAND) LIMITED?
Three of the 5 officer records shown for MAISON HENRY BERTRAND (ENGLAND) LIMITED are current appointments, filed with Companies House. David Burke (appointed 1992-01-22), Richard Taylor (appointed 1994-09-01) and Kathryn Burke all serve as Director. The remaining 2 records shown (Ruth Gilbert) are former appointments that have since been resigned. Management authority at MAISON HENRY BERTRAND (ENGLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAISON HENRY BERTRAND (ENGLAND) LIMITED have a parent company or subsidiaries?
MAISON HENRY BERTRAND (ENGLAND) LIMITED sits 1 level below its ultimate parent, HENRY BERTRAND HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to MAISON HENRY BERTRAND (ENGLAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAISON HENRY BERTRAND (ENGLAND) 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 MAISON HENRY BERTRAND (ENGLAND) 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 MAISON HENRY BERTRAND (ENGLAND) 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 28 October 2026.