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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 4
  • 1
    Berg, Brian
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Mr Brian Berg
    Born in November 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berg, Carol Lesley
    Individual (1 offspring)
    Officer
    2000-03-07 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Lesley Berg
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN BERG LIMITED

Period: 2000-03-07 ~ now
Company number: 03941192
Registered name
BRIAN BERG LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
883,666 GBP2025-03-31
982,019 GBP2024-03-31
Debtors
Current
107,928 GBP2025-03-31
62,929 GBP2024-03-31
Cash at bank and in hand
9,976 GBP2025-03-31
11,318 GBP2024-03-31
Net Assets/Liabilities
988,753 GBP2025-03-31
1,026,266 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
416,627 GBP2025-03-31
407,197 GBP2024-03-31
Retained earnings (accumulated losses)
572,026 GBP2025-03-31
618,969 GBP2024-03-31
Equity
988,753 GBP2025-03-31
1,026,266 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts invested in assets
883,666 GBP2025-03-31
982,019 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
500 GBP2025-03-31
2,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
429 GBP2024-03-31
Other Debtors
Current
94,741 GBP2025-03-31
60,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
30,000 GBP2024-03-31

Related profiles found in government register
  • BRIAN BERG LIMITED
    Info
    Registered number 03941192
    14 Linden Lea, London N2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BRIAN BERG LIMITED
    S
    Registered number 3941192
    35, Ballards Lane, London, United Kingdom, N3 1XW
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERG KAPROW LEWIS LLP
    OC303950
    35 Ballards Lane, London
    Active Corporate (52 parents, 10 offsprings)
    Officer
    2003-02-21 ~ 2012-04-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.