logo
explain how to read the page

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
    Van Den Berg, Charles Alexander
    Director born in July 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Van Den Berg
    Born in July 1990
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wengraf, Alexis Benjamin
    Company Director born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Alexis Benjamin Wengraf
    Born in February 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address15, Gothic Road, Twickenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,495 GBP2024-06-30
    Person with significant control
    2021-07-30 ~ 2021-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERGRAF LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
690,386 GBP2024-07-31
652,821 GBP2023-07-31
Debtors
10,065 GBP2024-07-31
11,133 GBP2023-07-31
Cash at bank and in hand
14,542 GBP2024-07-31
9,698 GBP2023-07-31
Current Assets
24,607 GBP2024-07-31
20,831 GBP2023-07-31
Net Current Assets/Liabilities
-761,849 GBP2024-07-31
-611,928 GBP2023-07-31
Total Assets Less Current Liabilities
-71,463 GBP2024-07-31
40,893 GBP2023-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-07-31
Net Assets/Liabilities
-121,463 GBP2024-07-31
40,893 GBP2023-07-31
Investment Property - Fair Value Model
652,821 GBP2023-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
535 GBP2024-07-31
11,133 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
1,280 GBP2024-07-31
Other Debtors
Amounts falling due within one year
8,250 GBP2024-07-31
Debtors
Amounts falling due within one year
10,065 GBP2024-07-31
11,133 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,251 GBP2024-07-31
420 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
31,263 GBP2024-07-31
60,000 GBP2023-07-31
Other Creditors
Amounts falling due within one year
8,246 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
731,396 GBP2024-07-31
571,239 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-07-31
1,100 GBP2023-07-31
Other Creditors
Amounts falling due after one year
50,000 GBP2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BERGRAF LTD
    Info
    Registered number 13540078
    icon of address15 Gothic Road, Twickenham TW2 5EH
    Private Limited Company incorporated on 2021-07-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BERGRAF LTD
    S
    Registered number 13540078
    icon of address15, Gothic Road, Twickenham, United Kingdom, TW2 5EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Gothic Road, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.