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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 7
  • 1
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-12-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Bernard Victor Sargent
    Born in January 1928
    Individual (4 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-26 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNARD SARGENT TRADING LIMITED

Period: 2016-12-22 ~ 2021-11-30
Company number: 10536396
Registered name
BERNARD SARGENT TRADING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,646 GBP2020-07-01 ~ 2021-06-30
-620 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-1,646 GBP2020-07-01 ~ 2021-06-30
-620 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-65,108 GBP2020-07-01 ~ 2021-06-30
-620 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-65,108 GBP2020-07-01 ~ 2021-06-30
-620 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
0 GBP2021-06-30
75,188 GBP2020-06-30
Cash at bank and in hand
12,131 GBP2021-06-30
2,928 GBP2020-06-30
Net Current Assets/Liabilities
12,131 GBP2021-06-30
2,928 GBP2020-06-30
Total Assets Less Current Liabilities
12,131 GBP2021-06-30
78,116 GBP2020-06-30
Equity
Called up share capital
40,000 GBP2021-06-30
40,000 GBP2020-06-30
Share premium
38,400 GBP2021-06-30
38,400 GBP2020-06-30
Revaluation reserve
0 GBP2021-06-30
877 GBP2020-06-30
4,845 GBP2019-06-30
Retained earnings (accumulated losses)
-66,269 GBP2021-06-30
-1,161 GBP2020-06-30
Equity
12,131 GBP2021-06-30
78,116 GBP2020-06-30
Number of Shares Issued (Fully Paid)
80,000 shares2021-06-30
80,000 shares2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • BERNARD SARGENT TRADING LIMITED
    Info
    Registered number 10536396
    1 Conduit Street, London W1S 2XA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 and dissolved on 2021-11-30 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BERNARD SARGENT TRADING LIMITED
    S
    Registered number 10536396
    Kendal House, 1, Conduit Street, London, England, W1S 2XA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2017-04-27 ~ 2023-06-30
    CIF 1 - LLP Member → ME

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