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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 6
  • 1
    Greaves, Suzanne
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Matthew John David
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Guy Russell
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Wyllie, Andrew George
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Richard Paul John
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-10-22 ~ 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
Ceased 14
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2025-10-22
    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
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    icon of calendar 2015-04-13 ~ 2025-10-22
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 13
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 14
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED

Previous name
BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED - 2025-10-22
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED
    Info
    BERKELEY ONE HUNDRED AND SIXTY-ONE LIMITED - 2025-10-22
    Registered number 06228432
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.