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 4
  • 1
    Stupples, Mark
    Chartered Surveyor born in January 1962
    Individual (24 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Digges, Jonathan Charles Nigel
    Accountant born in December 1970
    Individual (9 offsprings)
    Officer
    2013-02-02 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Banking born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Ireland, Christopher Mackintosh
    Ch Surveyor born in September 1957
    Individual (11 offsprings)
    Officer
    2002-11-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Freer, Robert Ian
    Banker born in November 1964
    Individual
    Officer
    2013-06-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Ferguson, Stuart Iain
    Banker born in August 1975
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    Ferrie, Louis Clarke
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2006-11-03
    OF - Director → CIF 0
  • 7
    Gow, David Christopher
    Head Of Business Support Investments born in June 1970
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2013-02-02
    OF - Director → CIF 0
  • 8
    Bothwell, Karen Margaret
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2002-11-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Gibson, Fiona Jane
    Banker born in March 1975
    Individual (10 offsprings)
    Officer
    2016-01-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Campbell, Stephen Alexander
    Bank Official born in October 1965
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Lambie, Barrie John William
    Banker born in December 1960
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2006-02-22
    OF - Director → CIF 0
  • 15
    Hulme, Andrew
    Banker born in December 1980
    Individual (17 offsprings)
    Officer
    2018-03-13 ~ 2021-12-18
    OF - Director → CIF 0
  • 16
    Brouwers, Mary Jane
    Bank Officer born in March 1963
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2006-11-03
    OF - Director → CIF 0
  • 17
    O'reilly, Fergal James
    Chartered Surveyor born in January 1971
    Individual
    Officer
    2003-12-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 18
    Leaker, Arthur Russell
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 19
    Marsden, Philip Brailsford
    Ch Surveyor born in February 1959
    Individual (10 offsprings)
    Officer
    2002-11-14 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-11-08 ~ 2002-11-14
    PE - Nominee Director → CIF 0
  • 21
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-11-08 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERGAMOT VENTURES LIMITED

Previous name
THORNEDENE PROPERTIES LIMITED - 2002-11-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
25,112 GBP2024-04-30
26,219 GBP2023-04-30
Cash at bank and in hand
176,392 GBP2024-04-30
196,679 GBP2023-04-30
Net Current Assets/Liabilities
-550,805 GBP2024-04-30
-535,530 GBP2023-04-30
Net Assets/Liabilities
-525,693 GBP2024-04-30
-509,311 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
6,264 GBP2023-04-30
Amounts Owed to Related Parties
719,397 GBP2024-04-30
714,267 GBP2023-04-30
Other Creditors
194 GBP2023-04-30

  • BERGAMOT VENTURES LIMITED
    Info
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    Registered number 04585071
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    Private Limited Company incorporated on 2002-11-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.