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 6
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2002-02-05 ~ now
    OF - director → CIF 0
  • 4
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 5
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 6
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    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 22
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ 2021-08-08
    OF - director → CIF 0
  • 2
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2022-11-23
    OF - director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    2014-09-29 ~ 2015-05-29
    OF - director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 5
    Howard, Simon Piers
    Director born in January 1974
    Individual
    Officer
    2014-09-29 ~ 2021-07-14
    OF - director → CIF 0
  • 6
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2015-11-03
    OF - director → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 8
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 10
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2014-09-29 ~ 2019-02-14
    OF - director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2020-06-26
    OF - director → CIF 0
  • 14
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 15
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2020-05-13
    OF - director → CIF 0
  • 16
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 17
    Crawford, Travis James
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2019-09-30
    OF - director → CIF 0
  • 18
    Puttergill, Claire
    Individual
    Officer
    2002-02-05 ~ 2003-10-17
    OF - nominee-secretary → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2007-07-31
    OF - director → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - director → CIF 0
  • 21
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-02-15
    OF - secretary → CIF 0
  • 22
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-10-31
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY FORTY-TWO LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY FORTY-TWO LIMITED
    Info
    Registered number 04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-02-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.