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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
Active 0
  • Not found in our database.
parent relation
Company in focus

BERGS UK HOLDINGS LIMITED


Related profiles found in government register
  • BERGS UK HOLDINGS LIMITED
    S
    Registered number 05518779
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 2
  • BERGS UK HOLDINGS LIMITED
    S
    Registered number 05518779
    icon of addressUnit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    HOTLINE TRADING LIMITED - 1998-12-29
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,621,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,287,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    BITUS UK LIMITED - 2023-10-09
    BITUS LIMITED - 2023-07-26
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    DEAN TIMBER PRODUCTS LIMITED - 1992-03-23
    CONTINENTAL WOOD PRODUCTS LIMITED - 2018-12-04
    BERGS TIMBER (UK) LIMITED - 2023-10-09
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,514,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    CONTINENTAL WOOD PRODUCTS LIMITED - 2024-12-06
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    430,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    NORVIK SHIPPING & LOGISTICS LTD - 2015-08-16
    icon of addressFirst Floor, Winterton House, High Street, Westerham, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.