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 1980
    Individual (36 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Mark Robinson
    Born in June 1980
    Individual (36 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2021-05-11 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2021-05-11 ~ 2022-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2022-06-06 ~ 2023-01-24
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-01-24
    PE - Has significant influence or control → CIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2022-09-28 ~ 2023-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    KRYSTAL CAKES AND PASTRIES LTD - 2023-01-25
    Registered number 13389379
    Union Building 51 59 Rose Lane, Norwich, Norfolk NR1 1BY
    Private Limited Company incorporated on 2021-05-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • THE BERGINSON GROUP LTD
    S
    Registered number 13389379
    Union Building 51 59, Rose Lane, Norwich, Norfolk, England, NR1 1BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RAVEN ELECTRICAL SERVICES LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ADK RETAIL LIMITED - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CANDOLINE LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    MEGA TIME LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    DIAMOND CARDS LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PJ MARTIN CONSULTING LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    ART AND DESIGN PRO LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    GOAL GIVEAWAYS LTD - 2023-01-24
    Union Building 51 59 Rose Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.