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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 14
  • 1
    Pickering, Graham John
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2005-10-10 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Baker, June Virginia
    Director born in March 1937
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2006-11-27
    OF - Director → CIF 0
  • 3
    Ridgeway, John Weston
    Individual (48 offsprings)
    Officer
    2005-10-10 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 4
    Neville, Lynda
    Housewife born in April 1972
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Scott- Lee, James Richard
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    2017-07-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Neville, Gary
    Businessman born in May 1974
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Culhane, Niamh
    Housewife born in March 1967
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Culhane, Kevin Michael
    Businessman born in February 1977
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2017-07-14
    OF - Director → CIF 0
    Culhane, Kevin
    Businessman
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 9
    Simpson, Ian Donald
    Born in May 1954
    Individual (27 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Scott-lee, Robert James
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 11
    LITTLE GREEN PROPERTIES LIMITED
    09108399
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-10-07 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 13
    HARPSDEN VENTURES LIMITED
    05460110
    2, Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-10-07 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKHAMSTED MANAGEMENT COMPANY LIMITED

Period: 2005-10-28 ~ now
Company number: 05586992
Registered names
BERKHAMSTED MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • BERKHAMSTED MANAGEMENT COMPANY LIMITED
    Info
    BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28
    Registered number 05586992
    C/o Hicks Baker, 10-14 Duke Street, Reading RG1 4RU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.