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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 18
  • 1
    Doyle, Andrew James
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2019-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (472 offsprings)
    Officer
    2017-05-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Alden, Richard
    Company Director born in January 1974
    Individual (38 offsprings)
    Officer
    2017-05-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Eady, Neil Leslie
    Director born in November 1977
    Individual (450 offsprings)
    2018-04-26 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Gabbi, Prem Kumar
    Director born in April 1969
    Individual (38 offsprings)
    Officer
    2017-05-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    Parsons, Gemma Elizabeth Mary
    Individual (17 offsprings)
    Officer
    2017-05-03 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Simon Warren
    Director born in October 1979
    Individual (57 offsprings)
    Officer
    2021-04-16 ~ 2022-03-15
    OF - Director → CIF 0
  • 12
    Kemkers, Peter Edward
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Westcott, Michael John
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2018-04-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2020-06-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 15
    Edwards, Philip Duncan
    Director born in June 1970
    Individual (41 offsprings)
    Officer
    2017-05-03 ~ 2022-03-15
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 17
    ST WILLIAM HOLDINGS LIMITED
    11383395
    Berkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2018-06-29 ~ 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
  • 18
    ST WILLIAM HOMES LLP
    - now OC396332
    BERKELEY AUGUSTA LLP - 2014-11-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-05-03 ~ 2018-06-29
    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
parent relation
Company in focus

ST WILLIAM ONE LTD

Period: 2017-05-03 ~ now
Company number: 10752903
Registered name
ST WILLIAM ONE LTD - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ST WILLIAM ONE LTD
    Info
    Registered number 10752903
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ST WILLIAM ONE LTD
    S
    Registered number 10752903
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST WILLIAM FOUR LTD
    10754434
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ST WILLIAM THREE LTD
    10754438
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ST WILLIAM TWO LTD
    10754436
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-05-04 ~ 2020-11-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.