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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 15
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (523 offsprings)
    Officer
    2008-03-20 ~ 2023-08-04
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-03-20 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 2
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Bowles, Michael Benjamin
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Day, Colin Edward
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ 2023-08-04
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Kennerley, Raisha Shareesa
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2008-03-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 12
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED
    07996025 06541095
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ 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
  • 14
    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 ~ 2023-08-04
    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
  • 15
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    07169211
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents, 179 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED

Period: 2023-08-04 ~ now
Company number: 06541095 07996025
Registered names
BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED - now 07996025
BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED - 2023-08-04 06423245... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
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
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • BLENHEIM GATE (WOODSTOCK) NO. 2 MANAGEMENT LIMITED
    Info
    BERKELEY ONE HUNDRED AND NINETY-THREE LIMITED - 2023-08-04
    Registered number 06541095
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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