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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 2
  • 1
    Mrs Birgit Marion Berger
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berger, Frank Dieter
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Frank Dieter Berger
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2019-10-23 ~ 2019-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGER VEHICLE DESIGN LIMITED

Period: 2019-10-23 ~ 2023-12-12
Company number: 12276913
Registered name
BERGER VEHICLE DESIGN LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
29100 - Manufacture Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
61,809 GBP2020-12-31
Total Inventories
125,964 GBP2020-12-31
Debtors
57,859 GBP2020-12-31
Cash at bank and in hand
218 GBP2020-12-31
Current Assets
184,041 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-300,129 GBP2020-12-31
Net Current Assets/Liabilities
-116,088 GBP2020-12-31
Total Assets Less Current Liabilities
-54,279 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-54,280 GBP2020-12-31
Equity
-54,279 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-54,280 GBP2019-10-23 ~ 2020-12-31
Profit/Loss
-54,280 GBP2019-10-23 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-10-23 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-10-23 ~ 2020-12-31
Average Number of Employees
12019-10-23 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
57,859 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,431 GBP2020-12-31
Other Creditors
Current
295,698 GBP2020-12-31
Creditors
Current
300,129 GBP2020-12-31
Number of Shares Issued (Fully Paid)
1 shares2020-12-31

Related profiles found in government register
  • BERGER VEHICLE DESIGN LIMITED
    Info
    Registered number 12276913
    10 Station Road, Henley On Thames, Oxfordshire RG9 1AY
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 and dissolved on 2023-12-12 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BERGER VEHICLE DESIGN LIMITED
    S
    Registered number 12276913
    10 Station Road, Henley On Thames, United Kingdom, RG9 1AY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYNX MOTORS ENGINEERING LIMITED
    12334440
    10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-26 ~ 2020-02-07
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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