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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 4
  • 1
    Ratajova, Zuzana
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Crichton-brown, Nicola
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Roger
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMylako Limited, 16, Upper Woburn Place, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1,519,542 GBP2024-09-30
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Walker, John
    Chartered Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1999-03-24
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Individual (62 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 3
    Burnett, Monica Duncan
    Retired born in December 1900
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Van Boetzelaer, Jan Otto Lodewijk
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Fleming, Thomas Roland
    Journalist born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Moore, Gerald Keith Frederick
    Un Executive born in December 1939
    Individual
    Officer
    icon of calendar ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Van Boetzelaer, Marie Cecile Jocelyne
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Crichton Brown, Robert Anthony
    Agri Business born in July 1943
    Individual
    Officer
    icon of calendar 2007-03-25 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Salter, Jason Allen
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 10
    Henstock, Dorothy
    Housewife born in December 1906
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 11
    Sheridan, Dinah Nadydjda
    Actress born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 12
    Cooper, Patrick Gordon
    Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
    Cooper, Patrick Gordon
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Secretary → CIF 0
  • 13
    Grove, George William
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Kaye, Matthew Robert Newton
    Estates Agent born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 15
    Mckendry, Joe
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1999-12-23
    OF - Director → CIF 0
  • 16
    Sinclair, Robert John
    Advertising Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 2012-08-09
    OF - Director → CIF 0
  • 17
    Sarno, Renata
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    icon of address181, Kensington High Street, London
    Active Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    49,240 GBP2025-03-31
    Officer
    2010-03-05 ~ 2019-03-26
    PE - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-01-07 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SIX AND SEVEN BERKELEY GARDENS LIMITED

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
    icon of addressC/o Mylako Limited, 16 Upper Woburn Place, London WC1H 0AF
    PRIVATE LIMITED COMPANY incorporated on 1969-01-10 (56 years 11 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
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.