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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
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-05-20 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    1996-09-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Luscombe, Wendy
    D born in October 1951
    Individual (3 offsprings)
    Officer
    1993-02-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Tincknell, Robert George
    Company Director born in April 1967
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2003-06-06 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 19
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 20
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    1996-11-08 ~ 2003-05-08
    OF - Director → CIF 0
    Skinner, Jeffery Thomas
    Individual (17 offsprings)
    Officer
    1995-06-13 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 21
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    ~ 1995-06-13
    OF - Secretary → CIF 0
  • 22
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 23
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-18 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 24
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2004-01-06 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 25
    Upshall, Terence John
    Non-Exec Dir born in March 1937
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-01-30
    OF - Director → CIF 0
  • 26
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    THE BERKELEY GROUP PLC
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Period: 1995-03-24 ~ now
Company number: 01454067
Registered names
BERKELEY COMMERCIAL INVESTMENTS LIMITED - now 02489309
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERKELEY COMMERCIAL INVESTMENTS LIMITED
    Info
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1995-03-24
    Registered number 01454067
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • BERKELEY COMMERCIAL INVESTMENTS LIMITED
    S
    Registered number 1454067
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODSIDE ROAD LIMITED
    04119965
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.