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
  • Bard, Chaim
    Company Director born in November 1975
    Individual (78 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    Mr Chaim Bard
    Born in November 1975
    Individual (78 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Grunhut, Akiva
    Director born in October 1986
    Individual (36 offsprings)
    Officer
    2021-12-21 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Akiva Grunhut
    Born in October 1986
    Individual (36 offsprings)
    Person with significant control
    2021-12-21 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERGHOLT HOLDINGS (N16) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-21 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
180,277 GBP2023-12-31
Debtors
256,081 GBP2023-12-31
Cash at bank and in hand
1 GBP2022-12-31
Current Assets
256,081 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-189,620 GBP2023-12-31
Net Current Assets/Liabilities
66,461 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
246,738 GBP2023-12-31
1 GBP2022-12-31
Creditors
Non-current
-264,825 GBP2023-12-31
Net Assets/Liabilities
-18,087 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-18,088 GBP2023-12-31
Equity
-18,087 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
180,277 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
256,081 GBP2023-12-31
Other Creditors
Current
189,620 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
264,825 GBP2023-12-31
Bank Borrowings
Secured
264,825 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,088 GBP2023-01-01 ~ 2023-12-31

  • BERGHOLT HOLDINGS (N16) LTD
    Info
    Registered number 13811215
    116 Bethune Road, London N16 5DU
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.