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Berluck Limited

Active ·15231576 ·Private Limited Company ·Est. 24 October 2023
5
Officers
Micro Entity
Accounts
You're researching Berluck Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Berluck Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15231576
StatusActive
TypePrivate Limited Company
Incorporated24 October 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMicro Entity

📍 Registered Address

12Th Floor Aldgate Tower
London
E1W 9US
United Kingdom

👤 Directors & Officers (5)

Wpg Registrars LimitedDIRECTOR
BennettDIRECTOR
Mr Mark Andrew PearsDIRECTOR
Sir Trevor Steven PearsDIRECTOR
Mr David Alan PearsDIRECTOR

🔑 Persons with Significant Control (8)

Mr Barry Michael Howard Shaw50-75% shares
Mr Mark Andrew Pears25-50% shares
Mr Nigel Rowley25-50% shares
Wfb Cosec Limited75-100% shares
Sir Trevor Steven Pears75-100% shares
Mr David Alan Pears25-50% shares

🏗️ Corporate Group & Network

⚠️
Sir Trevor Steven Pears is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr David Alan Pears is listed as PSC of 54 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Andrew Pears is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Barry Michael Howard Shaw is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Wfb Cosec Limited75-100% shares
Berluck LimitedThis company
Subsidiaries controlled by Berluck Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Berluck Limited has been on the Companies House register since 24 October 2023. They currently file micro entity accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (E1W 9US).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Wpg Registrars Limited, Bennett. Run deep background scans →

Comprehensive Risk & Credit Profiling

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