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
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 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 28
  • 1
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Tamayo, Richard
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 4
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2001-04-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2014-05-13 ~ 2014-05-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Sellars, Paul
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Day, Mark
    Individual (51 offsprings)
    Officer
    1996-03-18 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 19
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 20
    Osmond, Mark Jonathan
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 21
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Sturla, Andrew John
    Project Manager born in May 1957
    Individual
    Officer
    1996-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Rogers, Colin John
    Finance Dir born in October 1956
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-10-07
    OF - Director → CIF 0
    Rogers, Colin John
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 24
    Puttergill, Claire
    Individual
    Officer
    2001-04-06 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 25
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 26
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 27
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (106 offsprings)
    Officer
    2004-03-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Hickling, Derek Brian
    Individual
    Officer
    ~ 1994-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (BARN ELMS) LIMITED

Previous name
SPENCER HOMES LIMITED - 1995-04-26
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (BARN ELMS) LIMITED
    Info
    SPENCER HOMES LIMITED - 1995-04-26
    Registered number 01132313
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1973-09-03 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.