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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
    Leech, Simon Marc
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Penelope Jane
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Shackleton, Elizabeth Rachel
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Newton, James Nicholas
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    ST. MARY'S (WANTAGE) MANAGEMENT COMPANY LIMITED
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,277 GBP2024-04-30
    Person with significant control
    2017-01-20 ~ now
    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
  • 6
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    Chiltern House, 45 Station Road, Rg9 1at, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 134 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2007-11-09 ~ 2018-01-08
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 5
    Hart, Lynda
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 6
    Rogers, Alison Mary
    Director born in May 1947
    Individual
    Officer
    2018-01-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ 2018-01-08
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2015-02-10
    OF - Director → CIF 0
  • 9
    Griffiths, Anne
    Director born in November 1960
    Individual
    Officer
    2018-01-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Cousins, Julian Edward
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Fowler, Wilfrid Aitken
    Retired Chartered Secretary born in September 1952
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 14
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 15
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2018-01-08 ~ 2024-07-22
    PE - Secretary → CIF 0
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    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
parent relation
Company in focus

ST. MARY'S (WANTAGE) MANAGEMENT COMPANY (2) LIMITED

Previous names
BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2016-12-07
BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2008-07-30
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

  • ST. MARY'S (WANTAGE) MANAGEMENT COMPANY (2) LIMITED
    Info
    BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2016-12-07
    BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2016-12-07
    Registered number 06423245
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.