logo
explain how to read the page

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 38
  • 1
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Vos, Andrew Mitchell
    Retired born in July 1956
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2021-08-25
    OF - Director → CIF 0
  • 3
    Rudd, Michael Peter
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Bati, Saeed Alum
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Alan Geoffrey
    Barrister born in April 1946
    Individual (12 offsprings)
    Officer
    2017-03-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Lovell, Neal
    Sales Person born in June 1966
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Macpherson Hay, Andrew
    Consultant Surgeon (Retired) born in May 1943
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2007-04-26 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    2015-04-13 ~ 2017-03-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Nottage, Jane Susan
    Writer born in December 1954
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 12
    Daly, Thomas
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Davies, James Spencer
    Project Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Dolan, John Anthony
    Head Of Media born in January 1976
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2024-12-04
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-25 ~ 2017-03-14
    OF - Director → CIF 0
  • 16
    Idrissi, Karim
    Unknown born in August 1983
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Donnelly, Henry Philip
    Director Of Software Engineering born in January 1987
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 18
    Carey, Julian Timothy
    Company Director (Property) born in April 1958
    Individual (14 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 19
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2017-03-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Brook, Marion
    Senior Product Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 21
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 22
    Precious, Paul
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Martin Estrada, Delfina
    Spanish Tutor born in December 1963
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ 2025-05-12
    OF - Director → CIF 0
  • 24
    Smail, Jocelyn Anne
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 25
    Brook, Jeffrey
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 26
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2007-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 27
    Western, Kenneth
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ 2025-08-05
    OF - Director → CIF 0
  • 28
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2007-04-26 ~ 2017-03-14
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 29
    Radford, Kim Majorie
    Litigation Executive / Pa born in December 1958
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 30
    Marks, Patricia Anne
    Unknown born in April 1944
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 31
    Ajayi, Abiodun
    Banker born in December 1977
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 32
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 33
    Fox, Gordon
    Born in May 1936
    Individual (1 offspring)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 35
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 36
    Foy, Suzanne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 37
    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, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 38
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    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, 574 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
Registered names
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED - now
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 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

  • ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED - 2017-02-10
    Registered number 06228440
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.