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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 5
  • 1
    Mr Richard Warren Moore
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Stephen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Geoffrey
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Fiona Karen Moore
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tame, Andrew Michael
    Banker born in July 1961
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 2
    Moore, Richard Warren
    Banker born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Rice, Frederick George
    Retired born in May 1916
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 4
    Cooper, Stephen, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2024-12-12
    OF - Secretary → CIF 0
    Mr. Stephen Cooper
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ 2024-12-12
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Jeremy
    Teacher born in May 1949
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2019-09-04
    OF - Director → CIF 0
    Davies, Jeremy
    Teacher
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2019-09-04
    OF - Secretary → CIF 0
    Jeremy Davies
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Johnson, Jeffrey
    Electrician born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-24 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Morris, Sarah
    Customer Service Rep born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2004-07-17
    OF - Director → CIF 0
    Morris, Sarah
    Customer Services Rep
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2004-07-17
    OF - Secretary → CIF 0
  • 8
    Shearman, Joyce Mary
    Retired born in December 1933
    Individual
    Officer
    icon of calendar ~ 2007-06-10
    OF - Director → CIF 0
    icon of calendar 1999-12-06 ~ 2007-06-10
    OF - Director → CIF 0
    Shearman, Joyce Mary
    Retired
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-01-17
    OF - Secretary → CIF 0
    icon of calendar 2004-11-29 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 9
    Ling, Pamela Elizabeth
    Local Government Principal
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 10
    Keena, Frances Marion
    Receptionist/Telephonist born in May 1947
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-02-24
    OF - Director → CIF 0
    icon of calendar 1999-12-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 11
    Ling, Malcolm John
    Structural Technician born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 12
    Dodds, Stephen
    Ad-Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2002-12-04
    OF - Director → CIF 0
    Dodds, Stephen
    Ad-Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 13
    Atteield, Roger
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Secretary → CIF 0
  • 14
    Dooley, Caroline Michelle
    Arts Administrator born in March 1964
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-02-17
    OF - Director → CIF 0
    Dooley, Caroline Michelle
    Arts Administrator
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-07-10
    OF - Secretary → CIF 0
    icon of calendar 1996-08-16 ~ 1997-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED

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
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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