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 3
  • 1
    Ms Maryna Levina
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tzanidou, Christina
    Consultant born in June 1992
    Individual (1 offspring)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    14, Cotton's Garden, London, United Kingdom
    Active Corporate (2 parents, 42 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-03-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr. Illya Levin
    Born in January 1968
    Individual
    Person with significant control
    2018-03-07 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Panagiotidis, Georgios, Mr.
    Consultant born in December 1984
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BERGBAU IMPEX CO. LTD

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
330 GBP2021-12-31
Cash at bank and in hand
14,940 GBP2021-12-31
Current Assets
15,270 GBP2021-12-31
Creditors
Amounts falling due within one year
-924 GBP2021-12-31
Net Current Assets/Liabilities
14,346 GBP2021-12-31
Total Assets Less Current Liabilities
14,346 GBP2021-12-31
Creditors
Amounts falling due after one year
-21,344 GBP2022-03-31
-34,208 GBP2021-12-31
Net Assets/Liabilities
-21,344 GBP2022-03-31
-19,862 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-21,444 GBP2022-03-31
-19,962 GBP2021-12-31
Equity
-21,344 GBP2022-03-31
-19,862 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-03-31
02021-01-01 ~ 2021-12-31

  • BERGBAU IMPEX CO. LTD
    Info
    Registered number 11239774
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2018-03-07 and dissolved on 2022-05-03 (4 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.