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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 4
  • 1
    Wells, Kirsty Jane, Dr
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Dr Kirsty Jane Wells
    Born in January 1971
    Individual (20 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davison, Andrew John
    Born in September 1961
    Individual (686 offsprings)
    Officer
    2021-02-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2021-02-15 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERGOT HOLDINGS LIMITED

Period: 2021-03-02 ~ now
Company number: 13199952
Registered names
BERGOT HOLDINGS LIMITED - now
TIMEC 1746 LIMITED - 2021-03-02 13049591... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,621,610 GBP2025-02-28
1,621,610 GBP2024-02-28
Current Assets
1 GBP2025-02-28
1 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,490,947 GBP2025-02-28
-1,490,947 GBP2024-02-28
Net Current Assets/Liabilities
-1,490,946 GBP2025-02-28
-1,490,946 GBP2024-02-28
Total Assets Less Current Liabilities
130,664 GBP2025-02-28
130,664 GBP2024-02-28
Net Assets/Liabilities
130,664 GBP2025-02-28
130,664 GBP2024-02-28
Equity
130,664 GBP2025-02-28
130,664 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • BERGOT HOLDINGS LIMITED
    Info
    TIMEC 1746 LIMITED - 2021-03-02
    Registered number 13199952
    8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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