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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
    Mr David Peter John Ross
    Born in July 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bott, Adrian John Alan
    Born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Teagle, Nicholas Paul
    Born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Heneage John
    Born in March 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTAIN BERG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2021-12-31
Equity
-0 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
11742023-01-01 ~ 2023-12-31
11312022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MOUNTAIN BERG HOLDINGS LIMITED
    Info
    Registered number 11532828
    icon of address10 St James's Place, London SW1A 1NP
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MOUNTAIN BERG HOLDINGS LIMITED
    S
    Registered number 11532828
    icon of address10 St James's Place, London, England, SW1A 1NP
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNIFORM BRANDS LIMITED - 2018-04-06
    BEST DRESSED GROUP LIMITED - 2021-03-17
    icon of address10 St Jamesæs Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    18,708,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OVAL (2245) LIMITED - 2015-01-13
    icon of address10 St James's Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    108,791,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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