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
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Starkey, Richard Justin
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 14
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Geoffrey
    Born in December 1958
    Individual
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY NUMBER SIX LIMITED

Previous name
CROSBY SIX LIMITED - 2003-08-22
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY NUMBER SIX LIMITED
    Info
    CROSBY SIX LIMITED - 2003-08-22
    Registered number 04311212
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2001-10-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.