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
1
Robinson, Daniel Mark
Director born in June 1980Individual (36 offsprings)Officer
2023-01-24 ~ dissolvedOF - Director → CIF 0Mr Daniel Mark Robinson
Born in June 1980Individual (36 offsprings)Person with significant control 2023-01-24 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Valaitis, Peter Anthony
Director born in November 1950Individual (2549 offsprings)Officer 2021-05-11 ~ 2022-05-11OF - Director → CIF 0Mr Peter Valaitis
Born in November 1950Individual (2549 offsprings)Person with significant control 2021-05-11 ~ 2022-05-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thornton, Bryan Anthony
Director born in July 1955Individual (148 offsprings)Officer 2022-06-06 ~ 2023-01-24OF - Director → CIF 0Mr Bryan Anthony Thornton
Born in July 1955Individual (148 offsprings)Person with significant control 2022-06-06 ~ 2023-01-24PE - Has significant influence or control → CIF 0 - 3
CFS SECRETARIES LIMITED
- nowPROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (8 parents, 650 offsprings)Equity (Company account)2 GBP2025-09-30Person with significant control2022-09-28 ~ 2023-01-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE BERGINSON GROUP LTD
Previous name
KRYSTAL CAKES AND PASTRIES LTD - 2023-01-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Related profiles found in government register
THE BERGINSON GROUP LTD
InfoKRYSTAL CAKES AND PASTRIES LTD - 2023-01-25Registered number 13389379Union Building 51 59 Rose Lane, Norwich, Norfolk NR1 1BYPRIVATE LIMITED COMPANY incorporated on 2021-05-11 and dissolved on 2025-07-01 (4 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2024-01-24CIF 0THE BERGINSON GROUP LTD
SRegistered number 13389379CIF 1 CIF 2 CIF 3Union Building 51 59, Rose Lane, Norwich, Norfolk, England, NR1 1BY
Offspring entities and appointments
Active
8
- 1RAVEN ELECTRICAL SERVICES LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2ADK RETAIL LIMITED - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 3
BERGINSON DESIGN LTD
- nowCANDOLINE LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 4
BERGINSON GLASS LTD
- nowMEGA TIME LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5DIAMOND CARDS LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6
BERGINSON HIGHWAYS LTD
- nowPJ MARTIN CONSULTING LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 7
BERGINSON SP LTD
- nowART AND DESIGN PRO LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 7 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 8
BERGINSON STRUCTURAL LTD
- nowGOAL GIVEAWAYS LTD - 2023-01-24Union Building 51 59 Rose Lane, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2023-01-24 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2023-01-24 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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