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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 22
  • 1
    Vigor, Alice
    Born in April 1983
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Eva, Rachel Marie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Bloxham, Nicholas Paul
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2026-06-17
    OF - Director → CIF 0
  • 4
    Heller, Elizabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Bolton, Lesley Ann
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-12-02
    OF - Director → CIF 0
  • 6
    Bruce, James Alan
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Kirk, Patrick Lewis
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1994-11-11
    OF - Director → CIF 0
  • 8
    Herrick, Paul
    Bricklayer born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Durkan, Michael Patrick
    Born in May 1975
    Individual (998 offsprings)
    Officer
    2003-11-18 ~ 2004-08-12
    OF - Director → CIF 0
  • 10
    Prat, Valentin
    Born in February 1969
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2014-08-11
    OF - Director → CIF 0
  • 11
    Taylor, Mark Stuart
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Tems, James Sydney
    Individual (9 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 13
    Nascimento, Pablo Joao
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Nicholas James
    Individual (30 offsprings)
    Officer
    1995-10-31 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Cornish, Joanne Mary
    Born in December 1963
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-11-02
    OF - Director → CIF 0
  • 16
    Townsend, Annette Irma Elizabeth
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1992-11-02
    OF - Director → CIF 0
  • 17
    Nash, Lawrence Keith
    Born in April 1958
    Individual (1 offspring)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
  • 18
    Johnston, Edward
    Born in May 1980
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Mazonwicz, James Ernest
    Born in February 1944
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 20
    Gough, Helen Clare
    Born in February 1960
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1998-11-20
    OF - Director → CIF 0
  • 21
    CAMBRAY PROPERTY MANAGEMENT LIMITED - now 02836061
    REMOLD LIMITED - 1993-09-24
    Walmer House, 32 Bath Street, Cheltenham, Glos, United Kingdom
    Active Corporate (8 parents, 231 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    MITCHELLS SECRETARIAL SERVICES LIMITED
    - now 03869105
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 68 offsprings)
    Officer
    2001-05-01 ~ 2009-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY STREET MANAGEMENT COMPANY LIMITED

Period: 1980-12-11 ~ now
Company number: 01534182
Registered name
BERKELEY STREET MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • BERKELEY STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01534182
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire GL50 1YA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-11 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.