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 22
  • 1
    Cousins, Julian Edward
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2023-10-30
    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
    Hart, Lynda
    Retired born in May 1951
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (523 offsprings)
    Officer
    2007-11-09 ~ 2018-01-08
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Leech, Simon Marc
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Anne
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2007-11-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Newton, James Nicholas
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Alison Mary
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Shackleton, Elizabeth Rachel
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ 2018-01-08
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 14
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2007-11-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Fowler, Wilfrid Aitken
    Retired Chartered Secretary born in September 1952
    Individual (8 offsprings)
    Officer
    2022-01-19 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 18
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 19
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (15 parents, 735 offsprings)
    Officer
    2018-01-08 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 20
    ST. MARY'S (WANTAGE) MANAGEMENT COMPANY LIMITED 06528016 06423245
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Rg9 1at, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

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

Period: 2016-12-07 ~ now
Company number: 06423245 06528016
Registered names
ST. MARY'S (WANTAGE) MANAGEMENT COMPANY (2) LIMITED - now 06528016
BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2016-12-07 06012969... (more)
BERKELEY ONE HUNDRED AND EIGHTY-THREE LIMITED - 2008-07-30 06012969... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 April 2026 and licensed under the Open Government Licence v3.0.