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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 1
  • Stevens, John Rawle
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ now
    OF - Director → CIF 0
    Mr John Rawle Stevens
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stevens, Jacqueline Lynda
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 3
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-04-29 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERGLAND STEVENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
270 GBP2024-04-30
338 GBP2023-04-30
Current assets - Investments
1,002,399 GBP2024-04-30
Cash at bank and in hand
363,956 GBP2024-04-30
1,366,242 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-64,629 GBP2024-04-30
Net Current Assets/Liabilities
1,301,726 GBP2024-04-30
1,325,081 GBP2023-04-30
Net Assets/Liabilities
1,301,996 GBP2024-04-30
1,325,419 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
1,301,496 GBP2024-04-30
1,324,919 GBP2023-04-30
Equity
1,301,996 GBP2024-04-30
1,325,419 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,870 GBP2024-04-30
1,870 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,532 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,600 GBP2024-04-30
Property, Plant & Equipment
Office equipment
270 GBP2024-04-30
338 GBP2023-04-30
Other Creditors
Current
61,969 GBP2024-04-30
38,384 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,660 GBP2024-04-30
2,777 GBP2023-04-30
Creditors
Current
64,629 GBP2024-04-30
41,161 GBP2023-04-30

  • BERGLAND STEVENS LIMITED
    Info
    Registered number 04427075
    icon of addressThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.