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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 7
  • 1
    Precious, Paul
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Foy, Suzanne
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Gordon
    Born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Michael Peter
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Daly, Thomas
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Bati, Saeed Alum
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Donnelly, Henry Philip
    Director Of Software Engineering born in January 1987
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Dolan, John Anthony
    Head Of Media born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Brook, Jeffrey
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 8
    Nottage, Jane Susan
    Writer born in December 1954
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 9
    Vos, Andrew Mitchell
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2021-08-25
    OF - Director → CIF 0
  • 10
    Jones, Medwyn
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Martin Estrada, Delfina
    Spanish Tutor born in December 1963
    Individual
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Western, Kenneth
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-08-05
    OF - Director → CIF 0
  • 14
    Idrissi, Karim
    Unknown born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Ajayi, Abiodun
    Banker born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 18
    Macpherson Hay, Andrew
    Consultant Surgeon (Retired) born in May 1943
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2022-08-02
    OF - Director → CIF 0
  • 19
    Davies, James Spencer
    Project Manager born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 20
    Carey, Julian Timothy
    Company Director (Property) born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 21
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2017-03-14
    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
  • 22
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-14
    OF - Director → CIF 0
  • 23
    Bentley, Alan Geoffrey
    Barrister born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 24
    Lovell, Neal
    Sales Person born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 25
    Radford, Kim Majorie
    Litigation Executive / Pa born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 26
    Brook, Marion
    Senior Product Manager born in January 1960
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2021-06-02
    OF - Director → CIF 0
  • 27
    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 ~ 2017-03-14
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    Smail, Jocelyn Anne
    Born in June 1954
    Individual
    Officer
    icon of calendar 2025-01-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 29
    Marks, Patricia Anne
    Unknown born in April 1944
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 30
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 31
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressC/o Mainstay Limited, Whittington Hall, Whittington Road, Whittington, Worcester, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-03-14 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED

Previous name
BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED - 2017-02-10
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
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
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 8 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
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.