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
    Wood, James
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2013-10-29 ~ now
    OF - director → CIF 0
    Mr James Wood
    Born in April 1982
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Copson, Andrew Nicholas
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ now
    OF - director → CIF 0
    Mr Andrew Nicholas Copson
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wong, Pak Kuen
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2013-10-29 ~ 2019-01-17
    OF - director → CIF 0
    Mr Pak Kuen Wong
    Born in July 1955
    Individual (3 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
  • 2
    Charnley, Timothy Paul
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ 2016-10-26
    OF - director → CIF 0
parent relation
Company in focus

BERGENIA 100 LTD

Previous name
SAXONBY (GROUP) LIMITED - 2024-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 5
  • 1
    SAXONBY (COMMERCIAL) LIMITED - 2024-09-19
    7 Sweetlake Business Village, Shrewsbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SAXONBY (SHROPSHIRE) LIMITED - 2014-05-21
    SOMERSET HOUSING UK LIMITED - 2011-01-14
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    395,022 GBP2016-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SAXONBY (GROUNDWORKS) LIMITED - 2018-12-07
    C/o Quantuma Llp, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    146 GBP2017-12-31
    Person with significant control
    2017-04-06 ~ 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
  • 4
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    183 GBP2016-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,081 GBP2017-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.