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 2
  • 1
    Mcqueen, Margit
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Director → CIF 0
    Mcqueen, Margit
    Individual (4 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Margit Mcqueen
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mcqueen, Gordon
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2008-09-20 ~ now
    OF - Director → CIF 0
    Mr Gordon Daniel Mcqueen
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    10 Jesus Lane, Cambridge
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -27,502 GBP2023-12-31
    Officer
    2008-04-03 ~ 2008-09-20
    PE - Director → CIF 0
  • 2
    10, Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2008-04-03 ~ 2008-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BERGMANN DIRECT HOLDINGS LIMITED

Previous name
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
333,752 GBP2024-03-31
333,752 GBP2023-03-31
Debtors
17,545 GBP2024-03-31
25,674 GBP2023-03-31
Net Current Assets/Liabilities
-303,655 GBP2024-03-31
-303,655 GBP2023-03-31
Total Assets Less Current Liabilities
30,097 GBP2024-03-31
30,097 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
4,419 GBP2024-03-31
4,419 GBP2023-03-31
Retained earnings (accumulated losses)
25,673 GBP2024-03-31
25,673 GBP2023-03-31
Equity
30,097 GBP2024-03-31
30,097 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
333,752 GBP2023-03-31
Investments in Group Undertakings
333,752 GBP2024-03-31
333,752 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
25,674 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,545 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
17,545 GBP2024-03-31
25,674 GBP2023-03-31
Amounts owed to group undertakings
Current
321,200 GBP2024-03-31
Other Creditors
Current
329,329 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31

Related profiles found in government register
  • BERGMANN DIRECT HOLDINGS LIMITED
    Info
    MULBERRY FIVE LTD - 2008-09-19
    Registered number 06553496
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    Private Limited Company incorporated on 2008-04-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BERGMANN DIRECT HOLDINGS LTD
    S
    Registered number 06553496
    10 Jesus Lane, Cambridge, Cambridgeshire, Cambridgeshire, England, CB5 8BA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CDL WASTE MANAGEMENT LIMITED - 2000-04-04
    MUTANDERIS (35) LIMITED - 1988-08-24
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    899,065 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.