logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert Anthony Rowland Berkeley

    Related profiles found in government register
  • Mr Robert Anthony Rowland Berkeley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hufkins Oast, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP

      IIF 1
    • icon of address Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England

      IIF 2
    • icon of address 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

      IIF 3
    • icon of address 11, Blackheath Village, London, SE3 9LA, England

      IIF 4
    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 5
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • Mr Robert Anthony Rowland Berkeley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England

      IIF 8
  • Berkeley, Robert Anthony Rowland
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Turks Barn, The Meads, Cranbrook, Kent, TN17 3QB

      IIF 9
    • icon of address Westholme, Sissinghurst Road, Sissinghurst, Cranbrook, TN17 2JA, England

      IIF 10
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 11
    • icon of address Dowate Hill, 14-16 Dowgate Hill House, London, London, EC4R 2SU, England

      IIF 12
  • Berkeley, Robert Anthony Rowland
    British chartered accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
  • Berkeley, Robert Anthony Rowland
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Turks Barn, The Meads, Cranbrook, Kent, TN17 3QB, United Kingdom

      IIF 14
    • icon of address Westholme, Sissinghurst Road, Cranbrook, Kent, TN17 2JA

      IIF 15
    • icon of address 27, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
    • icon of address Birchin Court, 20 Birchin Lane, Lombard Street, London, EC3V 9DU, United Kingdom

      IIF 17
    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 18
    • icon of address Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 19
    • icon of address Sempstead House, Sempstead Lane Ewhurst Green, Robertsbridge, East Sussex, TN32 5TP

      IIF 20
  • Berkeley, Robert Anthony Rowland
    British management born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hufkins Oast, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP, England

      IIF 21
  • Berkeley, Robert Anthony Rowland
    British non-executive director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 22
  • Berkeley, Robert Anthony Rowland

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    PLAYMAX LIMITED - 2011-06-21
    AIRCRAFT ESCROW LIMITED - 2012-09-11
    BLUW TOYS LIMITED - 2008-02-25
    AK TOYS LIMITED - 2009-06-08
    icon of address Westholme Sissinghurst Road, Sissinghurst, Cranbrook, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,717 GBP2024-01-31
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 11 Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 4
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2020-08-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-08-02 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 5
    icon of address Westholme, Sissinghurst Road, Cranbrook, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 11 Blackheath Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    WEMBLEY SPORTS MASTER LIMITED - 2007-03-14
    icon of address Turks Barn, The Meads, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Hufkins Oast London Lane, Sissinghurst, Cranbrook, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 1 - Has significant influence or controlOE
Ceased 8
  • 1
    icon of address 20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    402,455 GBP2024-06-30
    Officer
    icon of calendar 2017-06-23 ~ 2024-10-30
    IIF 11 - Director → ME
    icon of calendar 2017-06-23 ~ 2024-10-15
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ 2024-10-15
    IIF 6 - Has significant influence or control OE
  • 2
    BLUW I LIMITED - 2011-07-22
    icon of address St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-09 ~ 2009-10-12
    IIF 20 - Director → ME
  • 3
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ 2013-04-15
    IIF 12 - Director → ME
  • 4
    GO MARKETS UK TRADING LIMITED - 2016-07-11
    VANTAGE FX UK TRADING LIMITED - 2015-03-07
    BLU-HILL FINANCIAL LIMITED - 2011-06-22
    icon of address 90 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,518,319 GBP2024-03-31
    Officer
    icon of calendar 2009-03-21 ~ 2024-11-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-20
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    icon of address 90 Bartholomew Close, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,828 GBP2023-12-31
    Officer
    icon of calendar 2018-04-04 ~ 2021-12-02
    IIF 17 - Director → ME
  • 6
    icon of address 20 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ 2012-07-01
    IIF 19 - Director → ME
  • 7
    icon of address Turks Barn, The Meads, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2012-08-01
    IIF 9 - Director → ME
  • 8
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ 2021-01-01
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.