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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 2
  • 1
    Johansen Berg, Charlotte
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Johansen-berg
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johansen-berg, John Mark
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr John Mark Johansen Berg
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Gardiner, Gavin Peter
    Chartered Accountant born in August 1953
    Individual (33 offsprings)
    Officer
    2021-01-18 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Gavin Peter Gardiner
    Born in August 1953
    Individual (33 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHANSEN-BERG PERSONAL INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,011 GBP2024-03-31
9,011 GBP2023-03-31
Fixed Assets
9,011 GBP2024-03-31
9,011 GBP2023-03-31
Debtors
743,056 GBP2024-03-31
454,556 GBP2023-03-31
Cash at bank and in hand
25,042 GBP2024-03-31
20,007 GBP2023-03-31
Current Assets
768,098 GBP2024-03-31
474,563 GBP2023-03-31
Creditors
Current
199,296 GBP2024-03-31
138,252 GBP2023-03-31
Net Current Assets/Liabilities
568,802 GBP2024-03-31
336,311 GBP2023-03-31
Total Assets Less Current Liabilities
577,813 GBP2024-03-31
345,322 GBP2023-03-31
Equity
Called up share capital
9,011 GBP2024-03-31
9,011 GBP2023-03-31
9,011 GBP2022-03-31
Retained earnings (accumulated losses)
568,802 GBP2024-03-31
336,311 GBP2023-03-31
107,103 GBP2022-03-31
Equity
577,813 GBP2024-03-31
345,322 GBP2023-03-31
116,114 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
232,491 GBP2023-04-01 ~ 2024-03-31
229,208 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
232,491 GBP2023-04-01 ~ 2024-03-31
229,208 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
882023-04-01 ~ 2024-03-31
1332022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
9,011 GBP2023-03-31
Investments in Group Undertakings
9,011 GBP2024-03-31
9,011 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,673 GBP2024-03-31
36,173 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
178,498 GBP2024-03-31
105,573 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
743,056 GBP2024-03-31
Amounts falling due within one year, Current
454,556 GBP2023-03-31
Amounts owed to group undertakings
Current
125,096 GBP2024-03-31
31,948 GBP2023-03-31
Corporation Tax Payable
Current
72,900 GBP2024-03-31
105,571 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,300 GBP2024-03-31
733 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,011 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
232,491 GBP2023-04-01 ~ 2024-03-31

  • JOHANSEN-BERG PERSONAL INVESTMENT COMPANY LIMITED
    Info
    Registered number 13139279
    31 St. John's, Worcester, Worcestershire WR2 5AG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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