logo
explain how to read the page

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 7
  • 1
    Baxter, Susan Marina
    Marketing born in December 1954
    Individual (1 offspring)
    Officer
    2002-08-26 ~ now
    OF - Director → CIF 0
    Baxter, Susan Marina
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 2
    Bateman, Stephen Paul
    Wholesaler born in May 1958
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2002-08-26
    OF - Director → CIF 0
  • 3
    Boyer, Richard John
    Individual (12 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    De Kock, Filip
    Wholesaler born in May 1968
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    LANSDOWNE SECRETARIES LTD
    LANSDOWNE SECRETARIES LIMITED 03453114
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2002-06-19 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2002-05-09 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2002-05-09 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERGHOFF WORLDWIDE UK LIMITED

Period: 2002-06-25 ~ 2012-07-24
Company number: 04434392
Registered names
BERGHOFF WORLDWIDE UK LIMITED - Dissolved
OVALSTAR LIMITED - 2002-06-25
Standard Industrial Classification
5147 - Wholesale Of Other Household Goods

  • BERGHOFF WORLDWIDE UK LIMITED
    Info
    OVALSTAR LIMITED - 2002-06-25
    Registered number 04434392
    Hartland Stud, Norden, Wareham, Dorset BH20 5DU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2012-07-24 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.