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 8
  • 1
    Tongue, Clare
    Teacher born in September 1960
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Jacqueline Ann
    Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mayoh, Paul Brent
    Incorporated Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Carol Elaine
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Joan Miriam
    Business Consulltant born in December 1953
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Caroline Amanda
    None Supplied born in May 1967
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 7
    C/o Cambray Property Management Limited, Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-04-20 ~ 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
  • 8
    REMOLD LIMITED - 1993-09-24
    Walmer House, 32 Bath Street, Cheltenham, Glos, United Kingdom
    Active Corporate (2 parents, 176 offsprings)
    Equity (Company account)
    275,638 GBP2023-09-30
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2008-03-20 ~ 2022-04-20
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-03-20 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 6
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ 2022-04-20
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED

Previous name
BERKELEY ONE HUNDRED AND NINETY-TWO LIMITED - 2022-04-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-04-30

  • THIRLESTAINE HALL (CHELTENHAM) NO. 2 MANAGEMENT COMPANY LIMITED
    Info
    BERKELEY ONE HUNDRED AND NINETY-TWO LIMITED - 2022-04-20
    Registered number 06540893
    C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire GL50 1YA
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.