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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 47
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-11-29 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Amm, Richard George
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2006-11-29 ~ 2017-07-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Shah, Vallari
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Marambe, Mihira Namal Marco
    Director Of Consulting Firm born in July 1981
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2006-11-29 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    2015-04-13 ~ 2017-07-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 9
    Giles, Alexander Roy
    Director born in October 1973
    Individual (15 offsprings)
    Officer
    2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
    2021-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 10
    Walker, Sarah Jane
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Trevaskis, Susan Jane
    Image Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Hamosfakidis, Anastasios, Dr
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Hoeben, Peter Scott
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Sudhoff, Belinda Zoe
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2023-01-20
    OF - Director → CIF 0
  • 16
    Davis, Shannon Elizabeth
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Davis, Shannon Elizabeth
    Inclusion Manager born in September 1985
    Individual (5 offsprings)
    2019-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Pell, John Andrew
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    Pell, John Andrew
    Retired born in April 1961
    Individual (2 offsprings)
    2021-02-05 ~ 2021-02-05
    OF - Director → CIF 0
    2021-05-07 ~ 2022-06-28
    OF - Director → CIF 0
    Pell, John Andrew
    Director born in April 1961
    Individual (2 offsprings)
    2023-02-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Andrew, Justin Stewartson
    Lead Designer & Event Operations Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 21
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 22
    Houghton, Richard John
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Smith, Holly
    Military born in February 1987
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 24
    Wilson, James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 25
    Saltissi, Susan Heather
    Security born in March 1953
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 26
    Butler, Ellis
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 27
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Smith, Andrew Arthur
    Director born in October 1972
    Individual (59 offsprings)
    Officer
    2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 29
    Butlin, Natalie
    Publishing born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 30
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 31
    Robertson, Euan
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 32
    Coltress, Anthony John
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 33
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 34
    Stafford, Edward
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 35
    Burke, John Anthony
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 36
    O'brien, Graham John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-22
    OF - Director → CIF 0
  • 37
    Smith, Bryony
    Hr Business Partner born in February 1990
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 38
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 39
    Dyke, Kevin Raymond
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 40
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 41
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 42
    PREMIER BLOCK MANAGEMENT LIMITED - now 04629805
    TERVEN LIMITED - 2009-07-13
    395, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2021-01-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 43
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 45
    RENZO TECHNOLOGY LTD
    13935463
    167-169, Great Portland Street, 5th Floor, London, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2024-07-31 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 46
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    ONE SE8 RESIDENTS COMPANY LIMITED
    04213132
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE SE8 MANAGERS LAND LIMITED

Period: 2017-07-12 ~ now
Company number: 06013765
Registered names
ONE SE8 MANAGERS LAND LIMITED - now
BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12 06012969... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • ONE SE8 MANAGERS LAND LIMITED
    Info
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
    Registered number 06013765
    C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.