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 2
  • 1
    Bergl, Alan Maurice
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mr Alan Maurice Bergl
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Craig
    Tax Partner born in October 1984
    Individual (7 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Martin John
    Chartered Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2021-04-13
    OF - Director → CIF 0
    Davies, Martin John
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 2
    Whitehead, Michael Griffin
    Stockbroker born in July 1942
    Individual
    Officer
    2007-01-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Tidman, Graham Charles
    Retired Stockbroker born in February 1924
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Evans, Robin Ernest
    Stockbroker born in October 1942
    Individual
    Officer
    ~ 2015-09-14
    OF - Director → CIF 0
    Evans, Robin Ernest
    Individual
    Officer
    ~ 2012-09-28
    OF - Secretary → CIF 0
  • 5
    Woodbourne Hall, Po Box 316, Romasco Place, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERGL NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • BERGL NOMINEES LIMITED
    Info
    Registered number 01077967
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 1972-10-23 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.