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
  • Dimitrova, Daniella
    Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Vitman, Juri, Dr
    Business Consulting born in June 1979
    Individual (26 offsprings)
    Officer
    2008-09-27 ~ 2011-12-03
    OF - Director → CIF 0
  • 2
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2011-12-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Springates East, 853, Government Road, Charlestown, Saint Kitts And Nevis
    Corporate (388 offsprings)
    Officer
    2007-10-16 ~ 2018-10-31
    PE - Secretary → CIF 0
  • 4
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2012-10-03 ~ 2022-09-17
    PE - Director → CIF 0
  • 5
    9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus
    Corporate (175 offsprings)
    Officer
    2007-10-16 ~ 2012-10-03
    PE - Director → CIF 0
parent relation
Company in focus

BERGMAN LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,440 GBP2023-10-31
2,440 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current
1,500 GBP2023-10-31
1,500 GBP2022-10-31
Net Current Assets/Liabilities
941 GBP2023-10-31
Total Assets Less Current Liabilities
941 GBP2023-10-31
941 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Equity
941 GBP2023-10-31
941 GBP2022-10-31
Related profiles found in government register
  • BERGMAN LTD.
    Info
    Registered number 06401083
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2007-10-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BERGMAN LTD.
    S
    Registered number 06401083
    13, John Princes Street, 2nd Floor, London, England, W1G 0JR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2019-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2016-11-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2018-11-21 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 4
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2,888 GBP2023-08-31
    Person with significant control
    2022-06-29 ~ now
    CIF 23 - Right to appoint or remove members → OE
    Officer
    2022-06-29 ~ now
    CIF 1 - LLP Member → ME
  • 5
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    161,946 GBP2024-02-28
    Person with significant control
    2017-02-22 ~ now
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2016-11-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    300 GBP2019-02-28
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2016-06-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    2nd Floor College House 17 King Edwards Road, Ruislip, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    18,869 GBP2021-05-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2016-09-23 ~ dissolved
    CIF 4 - LLP Member → ME
Ceased 7
  • 1
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-20 ~ 2019-03-31
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2016-10-13 ~ 2019-03-31
    CIF 9 - LLP Designated Member → ME
  • 2
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ 2019-03-01
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2016-07-21 ~ 2019-03-01
    CIF 11 - LLP Designated Member → ME
  • 3
    Corner Chambers, 590a Kingsbury Road, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-04 ~ 2018-06-01
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2016-10-13 ~ 2018-06-01
    CIF 8 - LLP Designated Member → ME
  • 4
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-01 ~ 2019-10-31
    CIF 15 - Right to appoint or remove members → OE
  • 5
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2018-03-01 ~ 2019-03-11
    CIF 24 - Right to appoint or remove persons → OE
  • 6
    OC318949 LLP - 2012-04-04
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ 2019-03-31
    CIF 19 - Right to appoint or remove members → OE
    Officer
    2016-08-19 ~ 2019-03-31
    CIF 10 - LLP Designated Member → ME
  • 7
    Olympia Industrial Estate Coburg Road, Unit 5, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-19 ~ 2019-05-31
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2017-06-14 ~ 2019-05-31
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.