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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 3
  • 1
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Smitham, Gwynn
    Company Executive born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 2001-08-21
    OF - Director → CIF 0
  • 2
    Schaefer, Bastian
    Company Executive born in August 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Boch, Klaus Karl
    Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Gorton, Karl
    Born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    Fifer, Steven Murray
    Finan Controller born in December 1962
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Shaw, Reginald Dennis
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 8
    Frandsen, Lau Borre
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Fuglgaard, Hans, Director
    Company Executive born in February 1947
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-02-12
    OF - Director → CIF 0
  • 10
    Balls, Graham Francis
    Finance Controller born in July 1957
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    White, Patrick John
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
parent relation
Company in focus

BERGLEN GROUP LIMITED

Previous names
BERGLEN FURNITURE LIMITED - 1997-01-02
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
    icon of address1 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 company status is Dissolved.
    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.