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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-02-01
    OF - Director → CIF 0
    (before 1993-02-18) ~ 2026-04-21
    OF - Director → CIF 0
  • 3
    Klein, Abraham
    Individual (1 offspring)
    Officer
    2026-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    1995-05-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 5
    Berger, Sighismond
    Born in August 1921
    Individual (112 offsprings)
    Officer
    1993-02-18 ~ 1993-02-01
    OF - Director → CIF 0
    (before 1993-02-18) ~ 2003-01-22
    OF - Director → CIF 0
  • 6
    Klein, Abraham Y
    Born in October 1962
    Individual (246 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Gross, Rivka
    Born in September 1947
    Individual (139 offsprings)
    Officer
    (before 1992-09-03) ~ 2026-04-21
    OF - Director → CIF 0
    Gross, Rivka
    Individual (139 offsprings)
    Officer
    1993-02-18 ~ 2026-04-21
    OF - Secretary → CIF 0
  • 8
    Klein, Sarah Rachel
    Born in April 1963
    Individual (220 offsprings)
    Officer
    1995-05-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 9
    Berger, Samuel
    Director born in March 1954
    Individual (125 offsprings)
    Officer
    (before 1992-09-03) ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Berger, Sije
    Born in August 1959
    Individual (24 offsprings)
    Officer
    (before 1992-09-03) ~ 1994-04-25
    OF - Director → CIF 0
    (before 1977-11-11) ~ 1996-06-20
    OF - Director → CIF 0
    1997-04-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 11
    Laufer, Hasias
    Born in December 1914
    Individual (54 offsprings)
    Officer
    (before 1992-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    NEWINCCO 824 LIMITED
    06556362 06655396... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERGFELD CO. LIMITED

Period: 1958-10-01 ~ now
Company number: 00612150
Registered name
BERGFELD CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
303 GBP2025-03-31
303 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-203 GBP2025-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
62,188 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
8,226,426 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,288,614 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
303 GBP2025-03-31
Current
303 GBP2024-03-31
Other Creditors
Current
203 GBP2025-03-31
203 GBP2024-03-31

  • BERGFELD CO. LIMITED
    Info
    Registered number 00612150
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1958-10-01 (67 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.