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
    Facenna, Peter Ewen
    Company Director born in June 1979
    Individual (18 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Facenna, David John
    Company Director born in December 1977
    Individual (17 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Facenna, Geraldo
    Company Director born in December 1952
    Individual (32 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sankey, Andrew
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Andrew Sankey
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERG HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,021,113 GBP2024-02-29
1,021,113 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-771,113 GBP2024-02-29
-771,113 GBP2023-02-28
Net Current Assets/Liabilities
-771,013 GBP2024-02-29
-771,013 GBP2023-02-28
Total Assets Less Current Liabilities
250,100 GBP2024-02-29
250,100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Equity
250,100 GBP2024-02-29
250,100 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1,021,113 GBP2024-02-29
1,021,113 GBP2023-02-28
Amounts owed to group undertakings
Current
771,113 GBP2024-02-29
771,113 GBP2023-02-28

Related profiles found in government register
  • BERG HOLDINGS LIMITED
    Info
    Registered number 11997488
    140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan WN6 0XQ
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BERG HOLDINGS LIMITED
    S
    Registered number 11997488
    140 Bradley Hall Trading Estate, Bradley Lane, Standish, Wigan, United Kingdom, WN6 0XQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 71b Bradley Hall Trading Estate, Bradley Lane, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,051 GBP2023-05-31
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 140 Bradley Hall Trading Estate, Standish, Standish, Wigan, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.