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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 13
  • 1
    Stephen Blandford Ryman
    Individual (559 offsprings)
    Insolvency
    2012-07-24 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 2
    Jemma Kathleen Mcandrew
    Individual (6 offsprings)
    Insolvency
    2005-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2006-10-11 ~ 2009-12-21
    IP - (Case 3) practitioner → CIF 0
  • 4
    Russell, Jane Pauline Berkeley
    Born in January 1925
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Scheer, Joyce Roll
    Financial Manager born in April 1938
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Martin Charles
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Richard James Stanley
    Individual (13 offsprings)
    Insolvency
    2005-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (125 offsprings)
    Officer
    1999-12-14 ~ 1999-12-17
    OF - Director → CIF 0
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ 2006-10-11
    IP - (Case 2) practitioner → CIF 0
  • 10
    Robert Derek Smailes
    Individual (499 offsprings)
    Insolvency
    2006-10-11 ~ 2012-07-24
    IP - (Case 3) practitioner → CIF 0
  • 11
    Peter Mark Saville
    Individual (1 offspring)
    Insolvency
    ~ 2006-10-11
    IP - (Case 2) practitioner → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-09-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-09-22 ~ 1999-11-03
    OF - Nominee Director → CIF 0
    1999-09-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOUSE HANS PLACE LIMITED

Period: 1999-10-25 ~ 2013-02-23
Company number: 03846051
Registered names
BERKELEY HOUSE HANS PLACE LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2004-04-20
Insolvency (Case 2) In administration
Administration started on 2005-07-07
Administration ended on 2006-10-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-10-11
Dissolved on 2013-02-23
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • BERKELEY HOUSE HANS PLACE LIMITED
    Info
    BERKELEY ESTATES (HANS PLACE) LIMITED - 1999-10-25
    31/32 HANS PLACE LIMITED - 1999-10-25
    Registered number 03846051
    P O Box 60317, 10 Orange Street, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 and dissolved on 2013-02-23 (13 years 5 months). 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.