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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 4
  • 1
    Mcqueenie, Margit
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Director → CIF 0
    Mcqueenie, Margit
    Individual (4 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Margit Mcqueenie
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcqueenie, Gordon Daniel
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Director → CIF 0
    Mr Gordon Daniel Mcqueenie
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    STANES RAND BUSINESS SERVICES LIMITED
    - now 03895949
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    10 Jesus Lane, Cambridge
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-04-03 ~ 2008-09-20
    OF - Director → CIF 0
  • 4
    SR COMPANY SERVICES LIMITED
    04080553
    10, Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2008-04-03 ~ 2008-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGMANN DIRECT HOLDINGS LIMITED

Period: 2008-09-19 ~ now
Company number: 06553496
Registered names
BERGMANN DIRECT HOLDINGS LIMITED - now
MULBERRY FIVE LTD - 2008-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
333,752 GBP2025-03-31
333,752 GBP2024-03-31
Debtors
1 GBP2025-03-31
17,545 GBP2024-03-31
Net Current Assets/Liabilities
-402 GBP2025-03-31
-303,655 GBP2024-03-31
Total Assets Less Current Liabilities
333,350 GBP2025-03-31
30,097 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
4,419 GBP2025-03-31
4,419 GBP2024-03-31
Retained earnings (accumulated losses)
328,926 GBP2025-03-31
25,673 GBP2024-03-31
Equity
333,350 GBP2025-03-31
30,097 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
333,752 GBP2024-03-31
Investments in Group Undertakings
333,752 GBP2025-03-31
333,752 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
17,545 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
17,545 GBP2024-03-31
Amounts owed to group undertakings
Current
321,200 GBP2024-03-31
Other Creditors
Current
403 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31

Related profiles found in government register
  • BERGMANN DIRECT HOLDINGS LIMITED
    Info
    MULBERRY FIVE LTD - 2008-09-19
    Registered number 06553496
    15 Newland, Lincoln LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BERGMANN DIRECT HOLDINGS LTD
    S
    Registered number 06553496
    15, Newland, Lincoln, England, LN1 1XG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERGMANN DIRECT LIMITED
    - now 02239435 03503690
    CDL WASTE MANAGEMENT LIMITED - 2000-04-04
    MUTANDERIS (35) LIMITED - 1988-08-24
    15 Newland, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.