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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 19
  • 1
    Blake, Marcus Giles
    Director born in September 1971
    Individual (12 offsprings)
    Officer
    2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Elliott, Robert William
    Director born in February 1981
    Individual (61 offsprings)
    Officer
    2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2016-12-16 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Gemma Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2016-12-16 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 10
    Elgar, Mark Richard
    Director born in August 1974
    Individual (56 offsprings)
    Officer
    2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 13
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 14
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-08-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2017-01-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2017-01-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 17
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2023-06-22 ~ now
    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
  • 18
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-12-16 ~ 2023-06-22
    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
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 13 (GR2) LIMITED

Period: 2023-08-21 ~ now
Company number: 10529290 10625382... (more)
Registered names
ADRIATIC LAND 13 (GR2) LIMITED - now 10625382... (more)
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21 11221631... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-04-30

  • ADRIATIC LAND 13 (GR2) LIMITED
    Info
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    Registered number 10529290
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 March 2026 and licensed under the Open Government Licence v3.0.