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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 24
  • 1
    Sharpe, Michael
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Emery, John Michael
    Individual (27 offsprings)
    Officer
    1996-07-01 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 3
    Parsons, Kenneth Roy
    Individual (30 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 4
    Hare, Dominic Michael
    Born in February 1969
    Individual (36 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Gair, William Curtis
    Company Director born in June 1942
    Individual (40 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Pearson, David Nicholas
    Group Financial Controller born in October 1968
    Individual (130 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Barter, Robert William
    Accountant born in September 1946
    Individual (67 offsprings)
    Officer
    2009-06-12 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    Palmer, Martin Trevor Digby
    Chartered Secretary
    Individual (104 offsprings)
    Officer
    2002-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 9
    Twine, Nicholas Paul
    Managing Director born in December 1954
    Individual (31 offsprings)
    Officer
    2008-11-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Wates, Christopher Stephen, Sir
    Company Director born in December 1939
    Individual (64 offsprings)
    Officer
    1992-01-31 ~ 1994-05-27
    OF - Director → CIF 0
    Wates, Christopher Stephen, Sir
    Director born in December 1939
    Individual (64 offsprings)
    1998-09-07 ~ 2001-01-23
    OF - Director → CIF 0
  • 11
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    1994-05-27 ~ 1998-08-07
    OF - Director → CIF 0
  • 12
    Tedder, Terry Philip
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Coleman, Geoffrey Arthur Robert
    Managing Director born in May 1952
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (64 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Pye, Graham Christopher
    Director born in November 1939
    Individual (66 offsprings)
    Officer
    ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Tullah, Neville
    Director born in April 1944
    Individual (41 offsprings)
    Officer
    2001-01-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 17
    Flint, Graham Anthony
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    2023-09-21 ~ 2025-02-26
    OF - Director → CIF 0
  • 18
    Ray, Supriya Kinkar
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 19
    Phipps, Paul David
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2001-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Harris, Malcolm Robert
    Company Director born in July 1948
    Individual (28 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (35 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 23
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11, Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    J.A.PYE (OXFORD) LIMITED
    J. A. PYE (OXFORD) LIMITED - now 00591940
    J.A.PYE(OXFORD)LIMITED - 2022-09-07 00591940
    Langford House, Kidlington, Oxon., United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKSHIRE LAND LIMITED

Period: 1981-12-31 ~ now
Company number: 01490656
Registered names
BERKSHIRE LAND LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BERKSHIRE LAND LIMITED
    Info
    STARBOSEVALE LIMITED - 1981-12-31
    Registered number 01490656
    11 Tower View, Kings Hill, West Malling ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1980-04-14 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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