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 4
  • 1
    Ciccone, Sophia Louise
    Director born in March 1991
    Individual (19 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    468,257 EUR2023-12-31
    Person with significant control
    2023-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Demetriades, Christophoros
    Accountant born in August 1961
    Individual (21 offsprings)
    Officer
    2015-02-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Tryfon, Panagiotis
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2015-02-27 ~ 2019-09-01
    PE - Director → CIF 0
parent relation
Company in focus

BERGSTONE TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,920 EUR2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,920 EUR2023-12-31
33,920 EUR2022-12-31
Turnover/Revenue
300,000 EUR2023-01-01 ~ 2023-12-31
200,000 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
300,000 EUR2023-01-01 ~ 2023-12-31
200,000 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
-217,084 EUR2023-01-01 ~ 2023-12-31
-184,366 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
82,916 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-437 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
82,479 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
82,479 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,920 EUR2023-12-31
33,920 EUR2022-12-31
Debtors
303 EUR2023-12-31
38,713 EUR2022-12-31
Cash at bank and in hand
171,334 EUR2023-12-31
44,189 EUR2022-12-31
Current Assets
171,637 EUR2023-12-31
82,902 EUR2022-12-31
Creditors
Amounts falling due within one year
316,475 EUR2023-12-31
310,219 EUR2022-12-31
Net Current Assets/Liabilities
144,838 EUR2023-12-31
227,317 EUR2022-12-31
Total Assets Less Current Liabilities
-110,918 EUR2023-12-31
-193,397 EUR2022-12-31
Net Assets/Liabilities
-110,918 EUR2023-12-31
-193,397 EUR2022-12-31
Equity
Called up share capital
30,000 EUR2023-12-31
30,000 EUR2022-12-31
30,000 EUR2021-12-31
Retained earnings (accumulated losses)
-140,918 EUR2023-12-31
-223,397 EUR2022-12-31
-239,031 EUR2021-12-31
Equity
-110,918 EUR2023-12-31
-193,397 EUR2022-12-31
-209,031 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,479 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,479 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
82,479 EUR2023-01-01 ~ 2023-12-31
15,634 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
33,920 EUR2023-12-31
Prepayments/Accrued Income
303 EUR2023-12-31
318 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,983 EUR2023-12-31
5,987 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,399 EUR2023-12-31
3,382 EUR2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,822 EUR2023-12-31
8,580 EUR2022-12-31
  • BERGSTONE TRADING LIMITED
    Info
    Registered number 09463421
    St. Georges House, 6th Floor, 15, Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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