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 7
  • 1
    Bush, Christopher John
    Non-Executive Director born in November 1955
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
    Mr Christopher Bush
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Berkley, Anne
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Anne Berkley
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Curson, Oliver Fraser
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Curson, David Edward
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - director → CIF 0
  • 5
    Goodyear, Nathan Paul
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 6
    Gribble, Karen Jane
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 7
    Drew, Steve
    Certified Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
    Drew, Steve
    Individual (8 offsprings)
    Officer
    2012-06-30 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Berkley, John Roland
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 2023-03-27
    OF - director → CIF 0
    Mr John Roland Berkley
    Born in January 1933
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berkley, Anne
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2001-08-03
    OF - secretary → CIF 0
  • 3
    Robson, Malcolm Victor, Mister
    Company Director born in September 1943
    Individual
    Officer
    ~ 2008-09-30
    OF - director → CIF 0
  • 4
    Webb, Robert Anthony, Mister
    Accountant born in December 1944
    Individual
    Officer
    ~ 2001-03-23
    OF - director → CIF 0
    Webb, Robert Anthony, Mister
    Individual
    Officer
    ~ 2001-03-23
    OF - secretary → CIF 0
  • 5
    Newton Webb, Philip Andrew
    Chartered Accountant born in June 1950
    Individual
    Officer
    2002-01-01 ~ 2012-06-30
    OF - director → CIF 0
    Newton Webb, Philip Andrew
    Individual
    Officer
    2001-08-03 ~ 2012-06-30
    OF - secretary → CIF 0
  • 6
    Tarr, Paul Anthony
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2019-07-31
    OF - director → CIF 0
  • 7
    Leese, James Stewart
    Director born in September 1955
    Individual
    Officer
    2004-06-01 ~ 2022-10-31
    OF - director → CIF 0
  • 8
    Woolley, Philip Cedric, Mr.
    Company Director born in August 1949
    Individual
    Officer
    ~ 2016-01-14
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY LEISURE GROUP LIMITED(THE)

Previous name
MOBILE HOME PARKS LIMITED - 1984-08-23
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BERKELEY LEISURE GROUP LIMITED(THE)
    Info
    MOBILE HOME PARKS LIMITED - 1984-08-23
    Registered number 00678818
    West Coker House, West Coker, Yeovil, Somerset BA22 9BW
    Private Limited Company incorporated on 1960-12-23 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • BERKELEY LEISURE GROUP LIMITED (THE)
    S
    Registered number missing
    West Coker House, West Coker, Yeovil, England, BA22 9BW
    Private Limited Company
    CIF 1 CIF 2
  • THE BERKELEY LEISURE GROUP LIMITED
    S
    Registered number 678818
    West Coker House, East Street, West Coker, Yeovil, England, BA22 9BW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    West Coker House, West Coker, Yeovil
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 2
    West Coker House, West Coker, Yeovil, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,188,056 GBP2024-03-31
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    West Coker House, West Coker, Yeovil, Somerset
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    West Coker House, West Coker, Yeovil, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533,560 GBP2024-03-31
    Person with significant control
    2024-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.