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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 8
  • 1
    Khan, Ejaz
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Van Loon, Yvette
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Vale, Iryna
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2024-01-26 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2022-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Kamal, Atif
    Born in May 1981
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Davitashvili, Janek
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Janek Davitashvili
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    JOINT CORPORATE SERVICES LIMITED
    03570684
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2022-03-24 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BERGNER HOLDING LTD

Period: 2022-03-24 ~ now
Company number: 14001009
Registered name
BERGNER HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERGNER HOLDING LTD
    Info
    Registered number 14001009
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BERGNER HOLDING LTD
    S
    Registered number 14001009
    C/o Tmf Group 8th Floor, 20, Farringdon Street, London, England, EC4A 4AB
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Registrar Of Company, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERGNER DIGITAL SERVICES LTD.
    - now 13624018
    BERGNER DIGITAL SERVICES, LTD. - 2021-10-06
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BERGNER UK LIMITED
    13117189
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.