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
Berghahn, Vivian Katia Ursula
Born in December 1976Individual (1 offspring)Officer
2010-06-01 ~ nowOF - Director → CIF 0Ms Vivian Katia Ursula Berghahn
Born in December 1976Individual (1 offspring)Person with significant control 2024-03-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Berghahn, Marion
Born in September 1941Individual (1 offspring)Officer 1993-11-24 ~ nowOF - Director → CIF 0 - 3
Berghahn, Sacha
Born in October 1973Individual (1 offspring)Officer 2023-05-31 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Francis, Robin Anthony James
Consultant born in October 1945Individual (1 offspring)Officer 2010-07-01 ~ 2011-05-13OF - Director → CIF 0 - 2
Wright, Martin James
Solicitor born in May 1957Individual (5 offsprings)Officer 1993-08-10 ~ 1993-11-24OF - Director → CIF 0 - 3
Esson, Andrew
Design ConsultantIndividual (1 offspring)Officer 2002-08-07 ~ 2010-04-01OF - Secretary → CIF 0 - 4
Greenway, Kim Elizabeth
Legal Secretary born in April 1959IndividualOfficer 1993-08-10 ~ 1993-11-24OF - Director → CIF 0 - 5
Ms Marion Berghahn
Born in September 1941Individual (1 offspring)Person with significant control 2017-03-17 ~ 2025-03-10PE - Has significant influence or control → CIF 0 - 6
Saunders, Jonathan Stirling
SolicitorIndividual (5 offsprings)Officer 1996-04-22 ~ 2002-07-12OF - Secretary → CIF 0 - 7
Leong, Sonny
Publisher born in September 1953Individual (7 offsprings)Officer 2010-07-01 ~ 2011-05-13OF - Director → CIF 0 - 8CH REGISTRARS LIMITED
35 Old Queen Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer1993-08-10 ~ 1996-07-16PE - Secretary → CIF 0
Company in focus
BERGHAHN BOOKS LIMITED
Previous name
CHOQS 250 LIMITED - 1993-12-02
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,097 GBP2024-12-31
276 GBP2023-12-31
Total Inventories
36,175 GBP2024-12-31
38,928 GBP2023-12-31
Debtors
140,817 GBP2024-12-31
73,499 GBP2023-12-31
Cash at bank and in hand
16,781 GBP2024-12-31
28,878 GBP2023-12-31
Current Assets
193,773 GBP2024-12-31
141,305 GBP2023-12-31
Creditors
Current
222,366 GBP2024-12-31
85,332 GBP2023-12-31
Net Current Assets/Liabilities
-28,593 GBP2024-12-31
55,973 GBP2023-12-31
Total Assets Less Current Liabilities
-27,496 GBP2024-12-31
56,249 GBP2023-12-31
Creditors
Non-current
93,309 GBP2024-12-31
113,871 GBP2023-12-31
Net Assets/Liabilities
-120,805 GBP2024-12-31
-57,622 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-121,805 GBP2024-12-31
-58,622 GBP2023-12-31
Equity
-120,805 GBP2024-12-31
-57,622 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,585 GBP2024-12-31
368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
488 GBP2024-12-31
92 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,097 GBP2024-12-31
276 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,962 GBP2024-12-31
44,191 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,375 GBP2024-12-31
3,358 GBP2023-12-31
Prepayments
Current
11,168 GBP2024-12-31
7,518 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
140,817 GBP2024-12-31
73,499 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,745 GBP2024-12-31
44,052 GBP2023-12-31
Amounts owed to group undertakings
Current
144,654 GBP2024-12-31
157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,139 GBP2024-12-31
12,786 GBP2023-12-31
Other Creditors
Current
2,623 GBP2024-12-31
1,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,205 GBP2024-12-31
5,783 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,500 GBP2024-12-31
Between one and two years, Non-current
10,000 GBP2023-12-31
Between two and five year, Non-current
34,500 GBP2024-12-31
35,000 GBP2023-12-31
More than five year, Non-current
53,096 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
4,775 GBP2023-12-31
Bank Borrowings
Secured
97,656 GBP2024-12-31
107,096 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-33,445 GBP2024-12-31
-18,432 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
Class 2 ordinary share
500 shares2024-12-31
Class 3 ordinary share
250 shares2024-12-31
BERGHAHN BOOKS LIMITED
InfoCHOQS 250 LIMITED - 1993-12-02Registered number 028437763 Newtec Place, Magdalen Road, Oxford, Oxfordshire OX4 1REPRIVATE LIMITED COMPANY incorporated on 1993-08-10 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
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.