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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 5
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Corporate (554 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Elliott, Robert William
    Director born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 3
    Clanford, Piers Martin
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 8
    Blake, Marcus Giles
    Director born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Parsons, Gemma Elizabeth Mary
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2023-08-16
    OF - Director → CIF 0
  • 14
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    2016-12-16 ~ 2023-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADRIATIC LAND 13 (GR2) LIMITED

Previous name
BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
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
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.