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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Peter Tom Bergman

    Related profiles found in government register
  • Mr Nicholas Peter Tom Bergman
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1 IIF 2
  • Bergman, Nicholas Peter Tom
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Bergman, Nicholas Peter Tom
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 6
    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, England

      IIF 7
  • Bergman, Nicholas Peter Tom
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Brookdene Drive, Northwood, Middlesex, HA6 3NS

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    CLARITY DIGITAL LLP - 2015-01-27 05761488
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    CLARITY DIGITIAL LIMITED - 2015-01-29 OC319387
    HANNA CASSY LIMITED - 2015-01-27
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,708 GBP2024-03-31
    Officer
    2006-03-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    486,051 GBP2024-09-30
    Officer
    2014-12-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    LUCKY CHARM LTD - 2016-01-08 09290503
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    661,002 GBP2024-03-31
    Officer
    2015-01-03 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ 2014-12-24
    IIF 6 - LLP Designated Member → ME
  • 2
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-02-24 ~ 2010-02-24
    IIF 8 - Director → ME

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