logo
explain how to read the page

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
    Berg, Philip Marc
    Executive born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Marc Berg
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Berg, Jacqueline
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Jacqueline Berg
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Nicolaou, Timothy Demos
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2016-03-09
    OF - Director → CIF 0
parent relation
Company in focus

BERG HOLDINGS LIMITED

Previous name
BERG NICOLAOU LIMITED - 2016-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BERG HOLDINGS LIMITED
    Info
    BERG NICOLAOU LIMITED - 2016-04-05
    Registered number 09719893
    icon of addressGround Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3FG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 and dissolved on 2017-08-22 (2 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.