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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
Active 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Tincknell, Robert George
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Luscombe, Wendy
    D born in October 1951
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 18
    Upshall, Terence John
    Non-Exec Dir born in March 1937
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-01-30
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Secretary → CIF 0
  • 21
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2003-05-08
    OF - Director → CIF 0
    Skinner, Jeffery Thomas
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2003-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY COMMERCIAL INVESTMENTS LIMITED

Previous names
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY COMMERCIAL INVESTMENTS LIMITED
    Info
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    Registered number 01454067
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-15 (46 years 1 month). 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
    icon of addressBerkeley 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
Active 1
  • icon of addressBerkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.