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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 2
  • 1
    Berg, Brian
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Carol Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-07 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Lesley Berg
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Mr Brian Berg
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN BERG LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
982,019 GBP2024-03-31
915,894 GBP2023-03-31
Debtors
Current
62,929 GBP2024-03-31
2,500 GBP2023-03-31
Cash at bank and in hand
11,318 GBP2024-03-31
24,310 GBP2023-03-31
Net Assets/Liabilities
1,026,266 GBP2024-03-31
940,814 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
407,197 GBP2024-03-31
519,714 GBP2023-03-31
Retained earnings (accumulated losses)
618,969 GBP2024-03-31
421,000 GBP2023-03-31
Equity
1,026,266 GBP2024-03-31
940,814 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
982,019 GBP2024-03-31
915,894 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
429 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
60,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
30,000 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • BRIAN BERG LIMITED
    Info
    Registered number 03941192
    icon of address14 Linden Lea, London N2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BRIAN BERG LIMITED
    S
    Registered number 3941192
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address35 Ballards Lane, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2012-04-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.