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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
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Bonington, Christian John Storey, Sir
    Born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 8
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Udberg, David Charles
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 2
    Roberts, Simon Anthony
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Highfield, Dominique
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Kennedy, David
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Grundy, Lewis Richard
    Marketing Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Nott, John Michael Hugh
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Joyce, David Stuart
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Wade, Robert Darnton
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 15
    Cotter, Richard
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 16
    Blundel, Robin Rowland
    Logistics Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 18
    Brasher, Christopher William
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 1994-12-14
    OF - Director → CIF 0
    Brasher, Christopher William
    Company Director & Journalist born in August 1928
    Individual
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Brint, David James
    Sales Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 22
    Littlewood, Michael Horace Robert
    Commercial born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Davison, George Gordon
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 24
    Lewis, Andrew David
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Moran, Richard John
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 28
    Lockey, Peter Frederick
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 29
    Leedham, Richard John
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-12-19
    OF - Director → CIF 0
  • 30
    Wood, James Anthony
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-01-01
    OF - Director → CIF 0
  • 31
    Hogge, Bridget Caroline
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 32
    Sharp, Anthony John
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Held, Mark Julian
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
    Held, Mark Julian
    Brand Development born in July 1959
    Individual (3 offsprings)
    icon of calendar 2000-06-09 ~ 2001-03-28
    OF - Director → CIF 0
  • 34
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Smith, Peter Anthony
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Hodgson, Philip
    Product & Marketing born in October 1964
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 38
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERGHAUS LIMITED

Previous name
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BERGHAUS LIMITED
    Info
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    Registered number 00871405
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-15 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BERGHAUS LIMITED
    S
    Registered number 00871405
    icon of address8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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