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 7
  • 1
    Thomys, Manuela
    Principal born in October 1982
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Vallance, Thomas Henry
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Nicholas James
    Senior Partner born in December 1967
    Individual (61 offsprings)
    Officer
    2019-10-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Lewis, Peter Alexander
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2019-10-16 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    BERGEL MIDCO LIMITED
    12403258
    4th Floor, 3 More London Riverside, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 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
parent relation
Company in focus

BERGEL BIDCO LIMITED

Period: 2019-10-16 ~ now
Company number: 12266189
Registered name
BERGEL BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BERGEL BIDCO LIMITED
    Info
    Registered number 12266189
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.