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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
    Copson, Andrew Nicholas
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Copson
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wong, Pak Kuen
    Director born in July 1955
    Individual (24 offsprings)
    Officer
    2013-10-29 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Pak Kuen Wong
    Born in July 1955
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charnley, Timothy Paul
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2013-10-29 ~ 2016-10-26
    OF - Director → CIF 0
  • 4
    Wood, James
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr James Wood
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERGENIA 100 LTD

Period: 2024-09-19 ~ now
Company number: 08753637
Registered names
BERGENIA 100 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
317 GBP2024-12-31
317 GBP2023-12-31
Net Current Assets/Liabilities
317 GBP2024-12-31
317 GBP2023-12-31
Total Assets Less Current Liabilities
317 GBP2024-12-31
317 GBP2023-12-31
Net Assets/Liabilities
317 GBP2024-12-31
317 GBP2023-12-31
Equity
317 GBP2024-12-31
317 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BERGENIA 100 LTD
    Info
    SAXONBY (GROUP) LIMITED - 2024-09-19
    Registered number 08753637
    7 Sweetlake Business Village, Shrewsbury SY3 9EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SAXONBY (GROUP) LIMITED
    S
    Registered number 08753637
    7, Sweetlake Business Village, Shrewsbury, England, SY3 9EW
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FATSIA 100 LTD
    - now 10051804
    SAXONBY (COMMERCIAL) LIMITED
    - 2024-09-19 10051804
    7 Sweetlake Business Village, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SAXONBY (AFFORDABLE HOUSING) LIMITED
    - now 06664049
    SAXONBY (SHROPSHIRE) LIMITED - 2014-05-21
    SOMERSET HOUSING UK LIMITED - 2011-01-14
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SAXONBY (CONSTRUCTION) LIMITED
    - now 10713096
    SAXONBY (GROUNDWORKS) LIMITED
    - 2018-12-07 10713096
    C/o Quantuma Llp, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SAXONBY (HOMES) LIMITED
    08749011
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SAXONBY (PLANT) LIMITED
    09064999
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.