logo
explain how to read the page

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 16
  • 1
    Dodds, Stephen
    Ad-Manager born in April 1968
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 2002-12-04
    OF - Director → CIF 0
    Dodds, Stephen
    Ad-Manager
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Shearman, Joyce Mary
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2007-06-10
    OF - Director → CIF 0
    ~ 2007-06-10
    OF - Director → CIF 0
    Shearman, Joyce Mary
    Retired
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-01-17
    OF - Secretary → CIF 0
    2004-11-29 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Davies, Jeremy
    Teacher born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2019-09-04
    OF - Director → CIF 0
    Davies, Jeremy
    Teacher
    Individual (1 offspring)
    Officer
    2007-01-10 ~ 2019-09-04
    OF - Secretary → CIF 0
    Jeremy Davies
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-09-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ling, Malcolm John
    Structural Technician born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Moore, Richard Warren
    Banker born in November 1961
    Individual (17 offsprings)
    Officer
    2007-06-13 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Richard Warren Moore
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Johnson, Jeffrey
    Electrician born in August 1946
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2019-09-04
    OF - Director → CIF 0
    Johnson, Geoffrey
    Born in August 1946
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2025-11-04
    OF - Director → CIF 0
  • 7
    Atteield, Roger
    Individual (1 offspring)
    Officer
    ~ 1992-12-02
    OF - Secretary → CIF 0
  • 8
    Mrs Fiona Karen Moore
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Tame, Andrew Michael
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 10
    Cooper, Stephen
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2019-08-25 ~ now
    OF - Director → CIF 0
    Cooper, Stephen, Mr.
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2024-12-12
    OF - Secretary → CIF 0
    Mr. Stephen Cooper
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2019-09-04 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 11
    Morris, Sarah
    Customer Service Rep born in October 1967
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2004-07-17
    OF - Director → CIF 0
    Morris, Sarah
    Customer Services Rep
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2004-07-17
    OF - Secretary → CIF 0
  • 12
    Rice, Frederick George
    Retired born in May 1916
    Individual (1 offspring)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 13
    Dooley, Caroline Michelle
    Arts Administrator born in February 1964
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-02-17
    OF - Director → CIF 0
    Dooley, Caroline Michelle
    Arts Administrator
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1995-07-10
    OF - Secretary → CIF 0
    1996-08-16 ~ 1997-08-20
    OF - Secretary → CIF 0
  • 14
    Ling, Pamela Elizabeth
    Local Government Principal
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 15
    Keena, Frances Marion
    Receptionist/Telephonist born in May 1947
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1998-02-24
    OF - Director → CIF 0
    1999-12-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

Period: 1981-05-11 ~ now
Company number: 01560385
Registered name
BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
325 GBP2024-12-31
325 GBP2023-12-31
Net Current Assets/Liabilities
325 GBP2024-12-31
325 GBP2023-12-31
Total Assets Less Current Liabilities
325 GBP2024-12-31
325 GBP2023-12-31
Net Assets/Liabilities
325 GBP2024-12-31
325 GBP2023-12-31
Equity
325 GBP2024-12-31
325 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
    Info
    Registered number 01560385
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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