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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 23
  • 1
    Ratajova, Zuzana
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Crichton-brown, Nicola
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    2025-01-29 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Henderson, Roger
    Born in April 1943
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Patrick Gordon
    Born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    Cooper, Patrick Gordon
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 5
    Mckendry, Joe
    Born in May 1960
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1999-12-23
    OF - Director → CIF 0
  • 6
    Fleming, Thomas Roland
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Grove, George William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Sheridan, Dinah Nadydjda
    Born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary, Sol
    Born in March 1962
    Individual (266 offsprings)
    Officer
    1992-01-10 ~ 1999-03-24
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (266 offsprings)
    Officer
    1993-04-05 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 10
    Walker, John
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1995-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Burnett, Monica Duncan
    Born in December 1900
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 12
    Sinclair, Robert John
    Born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2012-08-09
    OF - Director → CIF 0
  • 13
    Sarno, Renata
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    Salter, Jason Allen
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 15
    Van Boetzelaer, Marie Cecile Jocelyne
    Born in May 1936
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 16
    Van Boetzelaer, Jan Otto Lodewijk
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2013-01-23
    OF - Director → CIF 0
  • 17
    Henstock, Dorothy
    Born in December 1906
    Individual (1 offspring)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 18
    Kaye, Matthew Robert Newton
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Crichton Brown, Robert Anthony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    2007-03-25 ~ 2021-01-14
    OF - Director → CIF 0
  • 20
    Moore, Gerald Keith Frederick
    Born in December 1939
    Individual (1 offspring)
    Officer
    ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    181, Kensington High Street, London
    Active Corporate (6 parents, 98 offsprings)
    Officer
    2010-03-05 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 22
    MYLAKO LIMITED
    05884963
    Mylako Limited, 16, Upper Woburn Place, London, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-01-07 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SIX AND SEVEN BERKELEY GARDENS LIMITED

Period: 1969-01-10 ~ now
Company number: 00945797
Registered name
SIX AND SEVEN BERKELEY GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • SIX AND SEVEN BERKELEY GARDENS LIMITED
    Info
    Registered number 00945797
    C/o Mylako Limited, 16 Upper Woburn Place, London WC1H 0AF
    PRIVATE LIMITED COMPANY incorporated on 1969-01-10 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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