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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
    Brown, Mark Stephen John
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Kislingbury, Robert Philip
    Individual (58 offsprings)
    Officer
    2001-06-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Sore, Julian David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Waite, Peter Raymond
    Born in November 1936
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Moxley, Graham
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Fitzwilliam, Robert John Francis
    Born in November 1969
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1995-12-19
    OF - Director → CIF 0
  • 7
    Kirkwood-lowe, Simon Mark
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 1998-08-22
    OF - Secretary → CIF 0
  • 8
    Porter, John Oliver
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Ewens, John Peter
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1991-09-10 ~ 1993-07-19
    OF - Director → CIF 0
    Ewens, John Peter
    Individual (4 offsprings)
    Officer
    1991-09-10 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 10
    Gray, Karen Ann
    Individual (43 offsprings)
    Officer
    2000-06-17 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 11
    Brown, Elizabeth Charlotte
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2004-07-20
    OF - Director → CIF 0
  • 12
    Gibson, Ronald Boyd
    Individual (10 offsprings)
    Officer
    1998-08-22 ~ 2000-06-17
    OF - Secretary → CIF 0
  • 13
    Brackston, Jane Elizabeth
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Bussy, Anthony Philip
    Born in May 1942
    Individual (20 offsprings)
    Officer
    1991-09-10 ~ 1993-07-19
    OF - Director → CIF 0
  • 15
    Hill, Michael Ian
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Yeates, Jonathan Richard
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-08-15 ~ 1991-09-10
    OF - Nominee Director → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2017-05-10 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    HMS PROPERTY MANAGEMENT SERVICES LIMITED
    05638048
    62, Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents, 217 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 20
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1948 offsprings)
    Officer
    2009-08-13 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 21
    COUNTRYWIDE PROPERTY MANAGEMENT
    COUNTRYWIDE PROPERTY MANAGEMENT LIMITED - now 02466821
    COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
    Sovereign Gate 308-314, Commercial Road, Portsmouth, Hampshire
    Active Corporate (5 parents, 191 offsprings)
    Officer
    2005-03-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-08-15 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED

Period: 1991-09-17 ~ now
Company number: 02638392
Registered names
BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED - now 02637454
LEASEPORT LIMITED - 1991-09-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-06-23
40 GBP2023-06-23
Net Assets/Liabilities
40 GBP2024-06-23
40 GBP2023-06-23
Number of shares allotted
Class 1 ordinary share
40 shares2023-06-24 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-24 ~ 2024-06-23
Equity
40 GBP2024-06-23
40 GBP2023-06-23

  • BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 2 LIMITED
    Info
    LEASEPORT LIMITED - 1991-09-17
    Registered number 02638392
    62 Rumbridge Street, Totton, Southampton SO40 9DS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.