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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
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Amm, Richard George
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    Stafford, Edward
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Smith, Holly
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Saltissi, Susan Heather
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Burke, John Anthony
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 7
    Butlin, Natalie
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Smith, Andrew Arthur
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Robertson, Euan
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Wilson, James
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Houghton, Richard John
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Giles, Alexander Roy
    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
  • 15
    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
  • 16
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Dyke, Kevin Raymond
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 19
    Pell, John Andrew
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    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
    Hoeben, Peter Scott
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Walker, Sarah Jane
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2015-12-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 24
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-11-29 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 26
    Andrew, Justin Stewartson
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 27
    Trevaskis, Susan Jane
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 28
    Coltress, Anthony John
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Hamosfakidis, Anastasios, Dr
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 30
    Shah, Vallari
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 31
    O'brien, Graham John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-22
    OF - Director → CIF 0
  • 32
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2006-11-29 ~ 2017-07-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 33
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 34
    Butler, Ellis
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 35
    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
  • 36
    Sudhoff, Belinda Zoe
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2023-01-20
    OF - Director → CIF 0
  • 37
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 38
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 39
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2006-11-29 ~ 2011-12-16
    OF - Director → CIF 0
    2015-04-13 ~ 2017-07-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 40
    Smith, Bryony
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 41
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 42
    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
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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 (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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
  • 47
    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, 629 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    OF - Secretary → CIF 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.