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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 2
  • 1
    Nilsen, Runar
    Cfo born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Rufus
    Company Secretary born in October 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Dedman, John Arnold
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2002-02-12
    OF - Director → CIF 0
  • 4
    Myers, Barry
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 5
    Laycock, Rufus
    Company Secretary born in October 1963
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2002-02-12
    OF - Director → CIF 0
  • 6
    Fosse, Finn Erik
    Vp Risk Compliance born in January 1943
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Woods, Ronald Ernest
    Tax Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2004-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ONE BERKELEY STREET LIMITED

Previous names
MAPLE CROSS LIMITED - 1993-06-29
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ONE BERKELEY STREET LIMITED
    Info
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1993-06-29
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1993-06-29
    Registered number 00709547
    icon of addressForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1961-12-01 (64 years). The company status is Liquidation.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.