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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bergstrom, Per Ulrik
    Director born in March 1958
    Individual (29 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    2010-04-16 ~ 2012-07-02
    OF - Director → CIF 0
    Mr Per Ulrik Bergstrom
    Born in March 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Jayanarayan, Mahesh Kumar
    Consultant born in January 1952
    Individual (42 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Jayanarayan, Mahesh
    Individual (42 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kuan, Irene Shee Poh
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Glimskog, Johan
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Chua, Yong Siok
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 6
    Fernandes, Arthur Peter
    Solicitor born in September 1962
    Individual (28 offsprings)
    Officer
    2010-04-16 ~ 2011-05-03
    OF - Director → CIF 0
    Fernandes, Arthur Peter
    Individual (28 offsprings)
    Officer
    2010-04-16 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 7
    Loden, Karl Roger
    Wealth Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2011-02-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Mrs Gunilla Bergstrom
    Born in May 1955
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERGSTROM CMG LIMITED

Period: 2015-08-08 ~ 2020-02-25
Company number: 07061627
Registered names
BERGSTROM CMG LIMITED - Dissolved
PRIMAHALAL PLC - 2010-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,810,505 GBP2017-12-31
1,810,505 GBP2016-12-31
Current Assets
773,773 GBP2017-12-31
773,773 GBP2016-12-31
Creditors
Amounts falling due within one year
-2,526,683 GBP2017-12-31
-2,526,683 GBP2016-12-31
Net Current Assets/Liabilities
-1,752,910 GBP2017-12-31
-1,752,910 GBP2016-12-31
Total Assets Less Current Liabilities
57,595 GBP2017-12-31
57,595 GBP2016-12-31
Net Assets/Liabilities
57,595 GBP2017-12-31
57,595 GBP2016-12-31
Equity
57,595 GBP2017-12-31
57,595 GBP2016-12-31
Related profiles found in government register
  • BERGSTROM CMG LIMITED
    Info
    UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
    UMEX CAPITAL MARKETS GROUP PLC - 2015-08-08
    SHARIA CAPITAL MARKETS GROUP PLC - 2015-08-08
    PRIMAHALAL PLC - 2015-08-08
    Registered number 07061627
    Alexandra House, 43 Alexandra Street, Nottingham NG5 1AY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 and dissolved on 2020-02-25 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • BERGSTROM CMG LIMITED
    S
    Registered number 7061627
    28, Chamberlayne Road, London, England, NW10 3JD
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DOOR DROP LOGISTICS LIMITED
    - now 09723959 07350622
    DOOR DROP SERVICES LIMITED - 2015-09-03
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DOOR DROP MANAGEMENT LIMITED - now
    DOOR DROP LOGISTICS LIMITED - 2015-08-18
    UMEX SECURITIES AND FINANCE LIMITED
    - 2015-07-14 07350622
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-19 ~ 2010-10-07
    CIF 9 - Director → ME
  • 3
    EMED PHARMA GROUP LIMITED
    - now 09697610
    DOOR DROP PHARMA LIMITED - 2015-10-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FACE2FACE BOOKING LIMITED
    - now 09632788
    PROCABY LIMITED - 2016-02-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KONNCIERGE LIMITED
    09636276
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAGIC PENCIL LMS LIMITED
    09256222
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MEDICAL RECEIVABLES LIMITED
    - now 06927811
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED - 2015-11-04
    HALAL ENTERPRISES LIMITED - 2010-09-02
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ON DEMAND ONLINE LIMITED
    - now 07480573
    ON DEMAND GROUP LIMITED - 2016-02-17
    UMEX SECURITIES GROUP LIMITED - 2015-07-17
    UMEX SECURITIES GROUP PLC - 2012-01-06
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    ONE SOFT TECHNOLOGIES LIMITED
    - now 06601982
    HD2 LIMITED - 2012-02-15
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    UMEX MANAGEMENT SERVICES LIMITED
    - now 06927794
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-10-19
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED - 2010-04-26
    HALAL MANAGEMENT SERVICES LIMITED - 2010-02-26
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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