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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 3
  • 1
    Van Bergen, Wilhelmus Henricus Maria
    Born in November 1965
    Individual (1 offspring)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
    Wilhelmus Henricus Maria Van Bergen
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    196 High Road, Wood Green, London
    Corporate (209 offsprings)
    Officer
    2007-11-14 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    NILED LIMITED
    05362791
    17 A, Mient, Alkmaar, Netherlands
    Active Corporate (4 parents, 881 offsprings)
    Officer
    2008-11-21 ~ 2020-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VAN BERGEN LTD

Period: 2007-11-14 ~ now
Company number: 06427443
Registered name
VAN BERGEN LTD - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Current Assets
37,457 GBP2024-12-31
36,899 GBP2023-12-31
Net Current Assets/Liabilities
37,457 GBP2024-12-31
36,899 GBP2023-12-31
Total Assets Less Current Liabilities
37,457 GBP2024-12-31
36,899 GBP2023-12-31
Net Assets/Liabilities
37,403 GBP2024-12-31
36,899 GBP2023-12-31
Equity
37,403 GBP2024-12-31
36,899 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VAN BERGEN LTD
    Info
    Registered number 06427443
    Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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