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 3
  • 1
    Mrs Gunilla Bergstrom
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Jayanarayan, Mahesh Kumar
    Consultant born in January 1952
    Individual (32 offsprings)
    Officer
    2009-10-30 ~ dissolved
    OF - director → CIF 0
    Jayanarayan, Mahesh
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Bergstrom, Per Ulrik
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ dissolved
    OF - director → CIF 0
    Mr Per Ulrik Bergstrom
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chua, Yong Siok
    Individual
    Officer
    2009-10-30 ~ 2010-04-20
    OF - secretary → CIF 0
  • 2
    Fernandes, Arthur Peter
    Solicitor born in September 1962
    Individual (12 offsprings)
    Officer
    2010-04-16 ~ 2011-05-03
    OF - director → CIF 0
    Fernandes, Arthur Peter
    Individual (12 offsprings)
    Officer
    2010-04-16 ~ 2011-06-13
    OF - secretary → CIF 0
  • 3
    Loden, Karl Roger
    Wealth Manager born in October 1961
    Individual
    Officer
    2011-02-21 ~ 2011-11-04
    OF - director → CIF 0
  • 4
    Kuan, Irene Shee Poh
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2010-04-20
    OF - director → CIF 0
  • 5
    Glimskog, Johan
    Director born in January 1966
    Individual
    Officer
    2010-10-26 ~ 2011-11-30
    OF - director → CIF 0
  • 6
    Bergstrom, Per Ulrik
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2012-07-02
    OF - director → CIF 0
parent relation
Company in focus

BERGSTROM CMG LIMITED

Previous names
UMEX CAPITAL MARKETS GROUP LIMITED - 2015-08-08
UMEX CAPITAL MARKETS GROUP PLC - 2011-06-09
SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
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 - 2011-06-09
    SHARIA CAPITAL MARKETS GROUP PLC - 2010-07-08
    PRIMAHALAL PLC - 2010-03-16
    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
Active 8
  • 1
    DOOR DROP SERVICES LIMITED - 2015-09-03
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,167 GBP2017-08-31
    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
    PROCABY LIMITED - 2016-02-16
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -26,548 GBP2018-06-30
    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
  • 3
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,616 GBP2018-06-30
    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
  • 4
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-12-31
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 (3 parents)
    Equity (Company account)
    -33,519 GBP2018-03-31
    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
  • 6
    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 (2 parents, 3 offsprings)
    Equity (Company account)
    240,634 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    HD2 LIMITED - 2012-02-15
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,302 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -135,606 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DOOR DROP LOGISTICS LIMITED - 2015-08-18
    UMEX SECURITIES AND FINANCE LIMITED - 2015-07-14
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,366 GBP2016-12-31
    Officer
    2010-08-19 ~ 2010-10-07
    CIF 9 - director → ME
  • 2
    DOOR DROP PHARMA LIMITED - 2015-10-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,483,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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