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 3
  • 1
    Pryer, Michael James
    Real Estate Fund Manager born in March 1965
    Individual (23 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Casero, Flavio Augusto Antonio
    Real Estate Fund Manager born in March 1973
    Individual (21 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    24, Endell Street, London, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-10-18 ~ 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
Ceased 10
  • 1
    Mchardy, Caroline Lisa
    None Supplied born in April 1988
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-10-18
    OF - director → CIF 0
  • 2
    Moore, Paul
    Accountant born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-07 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2021-09-14 ~ 2024-10-18
    OF - director → CIF 0
  • 4
    Harrison, Steven
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ 2024-10-18
    OF - director → CIF 0
  • 5
    Russell, Elkie Catherine Lucy
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2021-09-20 ~ 2024-10-18
    OF - director → CIF 0
  • 6
    Lawton, Bruce William
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-10-18
    OF - director → CIF 0
  • 7
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    2021-09-20 ~ 2023-10-27
    OF - director → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2021-09-14 ~ 2024-10-18
    OF - director → CIF 0
  • 9
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2021-09-14 ~ 2024-10-18
    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

HUNTLEY WHARF BLOCK W2 LIMITED

Previous name
BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED - 2024-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HUNTLEY WHARF BLOCK W2 LIMITED
    Info
    BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED - 2024-10-18
    Registered number 13621000
    24 Endell Street, London WC2H 9HQ
    Private Limited Company incorporated on 2021-09-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.