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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 5
  • 1
    Cripp, Robin Douglas
    Born in August 1944
    Individual (14 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Cripp, Peter Howard
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ now
    OF - Director → CIF 0
    Cripp, Peter Howard
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-05-13 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, London
    Dissolved Corporate (5 parents, 88 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-05-13 ~ 1998-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE EQUITY INVESTMENTS LIMITED

Period: 2001-06-28 ~ 2012-06-19
Company number: 03562678 01279376
Registered names
BERKELEY SQUARE EQUITY INVESTMENTS LIMITED - Dissolved 01279376
Standard Industrial Classification
7011 - Development & Sell Real Estate
7487 - Other Business Activities

  • BERKELEY SQUARE EQUITY INVESTMENTS LIMITED
    Info
    MILTENGAIN PROPERTIES LIMITED - 2001-06-28
    Registered number 03562678
    Fairfax House 15 Fulwood Place, London WC1V 6AY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 and dissolved on 2012-06-19 (14 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.