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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
Active 8
  • 1
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Shannon Elizabeth
    Born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, James
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Euan
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address167-169, Great Portland Street, 5th Floor, London, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -115,651 GBP2024-02-29
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    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
Ceased 40
  • 1
    Sudhoff, Belinda Zoe
    Chartered Accountant born in September 1980
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Smith, Andrew Arthur
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Butlin, Natalie
    Publishing born in July 1985
    Individual
    Officer
    icon of calendar 2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Marambe, Mihira Namal Marco
    Director Of Consulting Firm born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Andrew, Justin Stewartson
    Lead Designer & Event Operations Manager born in January 1981
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 8
    Hamosfakidis, Anastasios, Dr
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Saltissi, Susan Heather
    Security born in March 1953
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 13
    Amm, Richard George
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-08-03
    OF - Director → CIF 0
  • 14
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 16
    Giles, Alexander Roy
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
    icon of calendar 2021-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Smith, Holly
    Military born in February 1987
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 18
    Trevaskis, Susan Jane
    Image Consultant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 19
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2017-07-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 20
    Hoeben, Peter Scott
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    Davis, Shannon Elizabeth
    Inclusion Manager born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Houghton, Richard John
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 24
    Stafford, Edward
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 25
    Shah, Vallari
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 26
    Dyke, Kevin Raymond
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 27
    Burke, John Anthony
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 28
    Coltress, Anthony John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Butler, Ellis
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 30
    O'brien, Graham John
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2021-06-22
    OF - Director → CIF 0
  • 31
    Pell, John Andrew
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    Pell, John Andrew
    Retired born in April 1961
    Individual
    icon of calendar 2021-02-05 ~ 2021-02-05
    OF - Director → CIF 0
    icon of calendar 2021-05-07 ~ 2022-06-28
    OF - Director → CIF 0
    Pell, John Andrew
    Director born in April 1961
    Individual
    icon of calendar 2023-02-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 32
    Walker, Sarah Jane
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 33
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    icon of calendar 2015-04-13 ~ 2017-07-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 34
    Smith, Bryony
    Hr Business Partner born in February 1990
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 35
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 36
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 37
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 11 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
  • 38
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 39
    PREMIER BLOCK MANAGEMENT LIMITED - now
    TERVEN LIMITED - 2009-07-13
    icon of address395, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2021-01-01 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 40
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
parent relation
Company in focus

ONE SE8 MANAGERS LAND LIMITED

Previous name
BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
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 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ONE SE8 MANAGERS LAND LIMITED
    Info
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
    Registered number 06013765
    icon of addressC/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.