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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 6
  • 1
    Bergling, Karl Tomas
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
    Bergling, Karl Tomas
    Director
    Individual (3 offsprings)
    Officer
    1999-12-31 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Bergling, Christina Margareta
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-04-15 ~ 1999-12-31
    OF - Nominee Director → CIF 0
  • 4
    GRAHAM HUNT & CO LIMITED 04877496
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2001-03-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-04-15 ~ 1999-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERGUS HOLDINGS LIMITED

Period: 2004-09-09 ~ 2012-11-27
Company number: 03752701
Registered names
BERGUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BERGUS HOLDINGS LIMITED
    Info
    CLEVEDON PROPERTIES LIMITED - 2004-09-09
    Registered number 03752701
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 and dissolved on 2012-11-27 (13 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 22 March 2026 and licensed under the Open Government Licence v3.0.