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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 16
  • 1
    Smitham, Gwynn
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1993-11-30 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    White, Patrick John
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2019-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-13 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Fuglgaard, Hans, Director
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Ellis, Ken
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Schaefer, Bastian
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Fifer, Steven Murray
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2008-08-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Shaw, Reginald Dennis
    Born in March 1928
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Boch, Klaus Karl
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Bignall, John
    Born in February 1943
    Individual (119 offsprings)
    Officer
    2005-01-31 ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (119 offsprings)
    Officer
    (before 1991-11-15) ~ 2009-10-08
    OF - Secretary → CIF 0
  • 14
    Frandsen, Lau Borre
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGLEN GROUP LIMITED

Period: 1997-01-02 ~ 2021-04-06
Company number: 01131681 01090187
Registered names
BERGLEN GROUP LIMITED - Dissolved 01090187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-04-06
DAMIXA LIMITED - 1990-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • BERGLEN GROUP LIMITED
    Info
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1997-01-02
    Registered number 01131681
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1973-08-29 and dissolved on 2021-04-06 (47 years 7 months). The status of the company number is Dissolved.
    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.