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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 3
  • 1
    Perry, Richard David
    Born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Martienssen, Albert Alcantara
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Foster, Alan
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2004-01-03
    OF - Director → CIF 0
    Foster, Alan
    Individual
    Officer
    icon of calendar ~ 2004-01-03
    OF - Secretary → CIF 0
  • 2
    Hugall, John Stratford
    Estate Secretary born in December 1944
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2003-07-20
    OF - Director → CIF 0
  • 3
    Guthrie, Charles Alec
    Company Director born in September 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Castle, Alan Donald
    Chartered Surveyor born in June 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Goodliff, Michael Richard
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (187 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Foster, Duncan Hugh
    Property Manager born in December 1964
    Individual
    Officer
    icon of calendar 2003-07-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Foster, Sylvia Elaine
    Director born in March 1936
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Coates, Alan John
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 10
    icon of addressMarlborough House, Millbrook, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2004-01-03 ~ 2014-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01961613
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.