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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 27
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    1996-11-08 ~ 2003-05-08
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-18 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 7
    Davies, Brian Richard
    Individual (22 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 8
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    1998-04-24 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    1992-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (54 offsprings)
    Officer
    1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    1992-07-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 15
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-12-24 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 16
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 17
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 20
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    (before 1992-02-01) ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 22
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Farrer, James David
    Director Of Companies born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 24
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 25
    Mcarthur, Alexander Nigel
    Individual (144 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 26
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 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
parent relation
Company in focus

BERKELEY BUILD LIMITED

Period: 1978-12-31 ~ now
Company number: 01188537
Registered names
BERKELEY BUILD LIMITED - now
KREVIN LIMITED - 1978-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

  • BERKELEY BUILD LIMITED
    Info
    KREVIN LIMITED - 1978-12-31
    Registered number 01188537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1974-10-25 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.