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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
Active 4
  • 1
    Ciccone, Sophia Louise
    Director born in March 1991
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    510,674 EUR2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-02-27 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Tryfon, Panagiotis
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,922 EUR2024-12-31
Property, Plant & Equipment
Furniture and fittings
33,922 EUR2024-12-31
33,922 EUR2023-12-31
Turnover/Revenue
300,000 EUR2024-01-01 ~ 2024-12-31
300,000 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
300,000 EUR2024-01-01 ~ 2024-12-31
300,000 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-177,820 EUR2024-01-01 ~ 2024-12-31
-217,084 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
122,180 EUR2024-01-01 ~ 2024-12-31
82,916 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-437 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
122,180 EUR2024-01-01 ~ 2024-12-31
82,479 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
122,180 EUR2024-01-01 ~ 2024-12-31
82,479 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,922 EUR2024-12-31
33,922 EUR2023-12-31
Debtors
45,455 EUR2024-12-31
301 EUR2023-12-31
Cash at bank and in hand
148,403 EUR2024-12-31
171,334 EUR2023-12-31
Current Assets
193,858 EUR2024-12-31
171,635 EUR2023-12-31
Creditors
Amounts falling due within one year
216,518 EUR2024-12-31
316,475 EUR2023-12-31
Net Current Assets/Liabilities
22,660 EUR2024-12-31
144,840 EUR2023-12-31
Total Assets Less Current Liabilities
11,262 EUR2024-12-31
-110,918 EUR2023-12-31
Net Assets/Liabilities
11,262 EUR2024-12-31
-110,918 EUR2023-12-31
Equity
Called up share capital
30,000 EUR2024-12-31
30,000 EUR2023-12-31
30,000 EUR2022-12-31
Retained earnings (accumulated losses)
-18,738 EUR2024-12-31
-140,918 EUR2023-12-31
-223,397 EUR2022-12-31
Equity
11,262 EUR2024-12-31
-110,918 EUR2023-12-31
-193,397 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
122,180 EUR2024-01-01 ~ 2024-12-31
82,479 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
122,180 EUR2024-01-01 ~ 2024-12-31
82,479 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
122,180 EUR2024-01-01 ~ 2024-12-31
82,479 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
33,922 EUR2024-12-31
Trade Debtors/Trade Receivables
45,000 EUR2024-12-31
Prepayments/Accrued Income
455 EUR2024-12-31
301 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,218 EUR2024-12-31
1,983 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,565 EUR2024-12-31
22,399 EUR2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,465 EUR2024-12-31
8,822 EUR2023-12-31
  • BERGSTONE TRADING LIMITED
    Info
    Registered number 09463421
    icon of addressSt. Georges House, 6th Floor, 15, Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2015-02-27 (10 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.