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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 39
  • 1
    Carey, Julian Timothy
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Foy, Suzanne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Martin Estrada, Delfina
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Dolan, John Anthony
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Precious, Paul
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-25 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    Daly, Thomas
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ 2026-04-06
    OF - Director → CIF 0
  • 9
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Radford, Kim Majorie
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2015-12-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 13
    Fox, Gordon
    Born in May 1936
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Donnelly, Henry Philip
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 15
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Davies, James Spencer
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2007-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2017-03-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 19
    Lovell, Neal
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 20
    Vos, Andrew Mitchell
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2021-08-25
    OF - Director → CIF 0
  • 21
    Bati, Saeed Alum
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ 2026-07-09
    OF - Director → CIF 0
  • 22
    Brook, Jeffrey
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 23
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2007-04-26 ~ 2017-03-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 24
    Marks, Patricia Anne
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 25
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Idrissi, Karim
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Ajayi, Abiodun
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 28
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 29
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2007-04-26 ~ 2011-12-16
    OF - Director → CIF 0
    2015-04-13 ~ 2017-03-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 30
    Smail, Jocelyn Anne
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 31
    Bentley, Alan Geoffrey
    Born in April 1946
    Individual (14 offsprings)
    Officer
    2017-03-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 32
    Macpherson Hay, Andrew
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2022-08-02
    OF - Director → CIF 0
  • 33
    Western, Kenneth
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ 2025-08-05
    OF - Director → CIF 0
  • 34
    Brook, Marion
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 35
    Nottage, Jane Susan
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 36
    Rudd, Michael Peter
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 37
    JFM BLOCK MANAGEMENT LTD 16012074
    Middlesex House, 130, College Road, Harrow, Greater London, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 38
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 39
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    C/o Mainstay Limited, Whittington Hall, Whittington Road, Whittington, Worcester, United Kingdom
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2017-03-14 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Period: 2017-02-10 ~ now
Company number: 06228440 06289038
Registered names
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED - now 06289038
BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED - 2017-02-10 06012941... (more)
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED - 2017-02-10
    Registered number 06228440
    Middlesex House, 130 College Road, Harrow, Greater London HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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.