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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Penfold, Alan
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Douglas, Linda Jane
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 4
    Martin, Brian
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2005-08-26
    OF - Director → CIF 0
    Martin, Brian
    Director
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 5
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Nilsson, Peter Olof
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Eiriksson, Stefan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    Gudmundsson, Jon Helgi
    Ceo born in May 1947
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Jon Helgi Gudmundsson
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Has significant influence or control → CIF 0
    Jon Helgi Gudmundsson
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-05-15
    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
  • 9
    Freyr, Audun
    Vp Norvik Timber born in October 1972
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (15 offsprings)
    Officer
    2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Auvinen, Sampsa Juhana
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2009-10-19 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Phillips, Jonathan Lewis
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Woodward, David
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2006-05-20
    OF - Director → CIF 0
  • 14
    Marklund, Per Anders
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Halldorsdottir, Brynja
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
  • 18
    Bergs Vag 13, 570 84, Morlunda, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-05-15 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERGS UK HOLDINGS LIMITED

Period: 2024-12-06 ~ now
Company number: 05518779
Registered names
BERGS UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-625 GBP2024-01-01 ~ 2024-12-31
-1,781 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
420,007 GBP2024-01-01 ~ 2024-12-31
34 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-114,251 GBP2024-01-01 ~ 2024-12-31
-99,838 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
305,131 GBP2024-01-01 ~ 2024-12-31
-101,585 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
305,131 GBP2024-01-01 ~ 2024-12-31
-101,585 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
305,131 GBP2024-01-01 ~ 2024-12-31
-101,585 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,009,897 GBP2024-12-31
1,009,897 GBP2023-12-31
Debtors
0 GBP2024-12-31
665 GBP2023-12-31
Creditors
Current
-860,336 GBP2024-12-31
-1,166,132 GBP2023-12-31
Net Current Assets/Liabilities
-860,336 GBP2024-12-31
-1,165,467 GBP2023-12-31
Total Assets Less Current Liabilities
149,561 GBP2024-12-31
-155,570 GBP2023-12-31
Equity
Called up share capital
9,896 GBP2024-12-31
9,896 GBP2023-12-31
9,896 GBP2022-12-31
Retained earnings (accumulated losses)
139,665 GBP2024-12-31
-165,466 GBP2023-12-31
-63,881 GBP2022-12-31
Equity
149,561 GBP2024-12-31
-155,570 GBP2023-12-31
-53,985 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
515 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
150 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
665 GBP2023-12-31
Amounts owed to group undertakings
Current
860,336 GBP2024-12-31
1,166,132 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,957 shares2024-12-31
98,957 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BERGS UK HOLDINGS LIMITED
    Info
    CONTINENTAL WOOD LIMITED - 2024-12-06
    Registered number 05518779
    Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BERGS UK HOLDINGS LIMITED
    S
    Registered number 05518779
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited in England & Wales, United Kingdom
    CIF 2
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BALTIC DISTRIBUTION LIMITED
    - now 03670240
    HOTLINE TRADING LIMITED - 1998-12-29
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BALTIC WHARF PROPERTIES LIMITED
    09482470
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BERGS TIMBER (UK) LIMITED
    - now 14791667 02557017
    BITUS UK LIMITED
    - 2023-10-09 14791667 02557017
    BITUS LIMITED
    - 2023-07-26 14791667
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BITUS UK LIMITED
    - now 02557017 14791667
    BERGS TIMBER (UK) LIMITED
    - 2023-10-09 02557017 14791667
    CONTINENTAL WOOD PRODUCTS LIMITED
    - 2018-12-04 02557017 11716629
    DEAN TIMBER PRODUCTS LIMITED - 1992-03-23
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BITUS WOOD PRODUCTS LIMITED
    - now 11716629
    CONTINENTAL WOOD PRODUCTS LIMITED
    - 2024-12-06 11716629 02557017
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CROUCH SHIPPING AGENCY LIMITED
    03859690
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOOPER TRADING LTD
    - now 07393107
    NORVIK SHIPPING & LOGISTICS LTD - 2015-08-16
    First Floor, Winterton House, High Street, Westerham, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.