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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
Active 8
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Berger, Sije
    Born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gross, Rivka
    Co Director
    Individual (107 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Berger, Sije
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Berger, Samuel
    Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BERGFELD CO. LIMITED

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
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1958-10-01 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.