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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 5
  • 1
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (54 offsprings)
    Officer
    2006-05-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Foster, Stephen Andrew
    Solicitor born in March 1960
    Individual (15 offsprings)
    Officer
    2006-05-03 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Stephen Andrew Foster
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mckay, Richard John
    Solicitor born in November 1973
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Berg, Reuben Leonard
    Solicitor born in January 1951
    Individual (16 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Keith Samuel George
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2015-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BERG LEGAL SECRETARIES LIMITED

Period: 2006-05-03 ~ 2018-12-11
Company number: 05803871
Registered name
BERG LEGAL SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-05-31
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2017-05-31
1 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-05-31
1 GBP2016-05-31
Shareholder's fund
1 GBP2017-05-31
1 GBP2016-05-31

Related profiles found in government register
  • BERG LEGAL SECRETARIES LIMITED
    Info
    Registered number 05803871
    Scottish Mutual House, 35 Peter Street, Manchester, Greater Manchester M2 5BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2018-12-11 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • BERG LEGAL SECRETARIES LIMITED
    S
    Registered number missing
    35 Peter Street, Manchester, Greater Manchester, M2 5BG
    CIF 1
  • BERG LEGAL SECRETARIES LIMITED
    S
    Registered number 5803871
    35, Peter Street, Manchester, England, M2 5BG
    UNITED KINGDOM
    CIF 2
  • BERG LEGAL SECRETARIES LIMITED
    S
    Registered number 05803871
    35, Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5BG
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ADVANIA UK (SERVIUM) LIMITED - now
    SERVIUM LIMITED
    - 2025-07-31 06933341
    ITINSTORE LIMITED
    - 2009-10-27 06933341
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (15 parents)
    Officer
    2009-07-13 ~ 2022-08-10
    CIF 8 - Secretary → ME
  • 2
    ASIAN AUDITING SERVICES LIMITED
    08172426
    25 South Street, Wooldale, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ 2013-09-10
    CIF 5 - Secretary → ME
  • 3
    AU NATURALE LIMITED
    - now 06557466
    DATE & TIME LIMITED
    - 2008-06-23 06557466
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    CAERULUM CONSULTANCY LIMITED
    09407023
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley House, Preston
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    CYBERSTEEL LIMITED
    09622428
    Apartment 1 84 Beech Lane, Calderstones, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    DRIVENOW UK LIMITED
    09265833
    Office 127 10 Streatleigh Parade, Streatham High Road, Streatham, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ 2019-03-01
    CIF 7 - Secretary → ME
  • 7
    HOWORTH AIR TECHNOLOGY LIMITED
    - now 07085326 02270947... (more)
    DISTANT LIGHTS LIMITED
    - 2010-01-04 07085326
    F2/c Multiply Lomax Way, Logistics North, Bolton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2010-02-24
    CIF 11 - Secretary → ME
  • 8
    HOWORTH WESTBURY HOLDINGS LIMITED
    - now 07093314
    HIGH SILVER LIMITED
    - 2010-01-04 07093314
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2010-02-24
    CIF 2 - Secretary → ME
  • 9
    ROGER FIELDING CONSULTING LIMITED
    - now 07107684
    RARE APPROACH LIMITED
    - 2009-12-21 07107684
    First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-21 ~ 2011-02-01
    CIF 6 - Secretary → ME
  • 10
    WESTBURY FILTERMATION LIMITED
    - now 07084155
    STONE CLARITY LIMITED
    - 2010-01-04 07084155
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2009-12-02 ~ 2010-02-24
    CIF 9 - Secretary → ME
  • 11
    WESTBURY FILTERS LIMITED
    - now 07084737
    ORIGINAL PRACTICE LIMITED
    - 2010-01-05 07084737
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-03-11
    CIF 10 - Secretary → ME

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