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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 52
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in December 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Evans, Terence George
    Builder born in July 1943
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1996-10-11
    OF - Director → CIF 0
  • 5
    Nesbitt, Peter Victor
    Director born in July 1946
    Individual (88 offsprings)
    Officer
    1993-03-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Coyle, Derek Alan
    Director born in December 1962
    Individual (46 offsprings)
    Officer
    1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Wray, Keith Robert
    Building Director born in July 1948
    Individual (9 offsprings)
    Officer
    1998-05-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Gilbert, Christopher Lee
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-01-24 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (83 offsprings)
    Officer
    2003-01-24 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 10
    Plumley, Ian James
    Sales Director born in May 1961
    Individual (33 offsprings)
    Officer
    1999-02-05 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 12
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (523 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Stutchbury, Wayne James
    Development Director born in May 1966
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1996-02-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Chivers, Graham John
    Director born in July 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Davies, Alexander Edward
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 19
    Hickling, Derek Brian
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 20
    Pidgley, Tony Kelly
    Director born in October 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Mark Coleman
    Technical Director born in May 1963
    Individual (38 offsprings)
    Officer
    1998-10-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 23
    Bainbridge, Stuart James
    Director born in March 1975
    Individual (24 offsprings)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 24
    Michaels, Allen Edmond
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 25
    Owen, Peter Anthony
    Regional Managing Director born in August 1951
    Individual (105 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-05-22
    OF - Director → CIF 0
  • 27
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 28
    Butchart, Stephen Andrew
    Building Director Special Proj born in October 1960
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Mansfield, Nicholas Luke
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 30
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-06
    OF - Director → CIF 0
  • 32
    Rethman, Craig Field
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 33
    Humphrey, Peter Arthur
    Construction Director born in May 1945
    Individual (14 offsprings)
    Officer
    1997-05-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Fearn, Claire
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 35
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual (101 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 36
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 37
    Tamayo, Richard
    Chartered Accountant born in December 1965
    Individual (18 offsprings)
    Officer
    1995-05-01 ~ 1996-03-18
    OF - Director → CIF 0
    Tamayo, Richard
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 38
    Hodder, Julian Paul
    Certified Accountant born in May 1971
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2003-01-24
    OF - Director → CIF 0
    Hodder, Julian Paul
    Director born in May 1971
    Individual (109 offsprings)
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 39
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    1999-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 41
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 42
    Rowntree, Charles James
    Sales Director born in March 1959
    Individual (53 offsprings)
    Officer
    1997-05-22 ~ 1999-02-05
    OF - Director → CIF 0
  • 43
    Day, Mark
    Born in March 1960
    Individual (281 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
    Day, Mark
    Individual (281 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 44
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 45
    White, Andrew Nicholas
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    1999-02-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 46
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (24 offsprings)
    Officer
    1999-02-05 ~ 2001-11-05
    OF - Director → CIF 0
  • 47
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 48
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 49
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 50
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 51
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 52
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (SURREY) LIMITED

Period: 1993-02-26 ~ now
Company number: 02238315
Registered names
BERKELEY HOMES (SURREY) LIMITED - now
INTERCEDE 544 LIMITED - 1988-05-18 03928169... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • BERKELEY HOMES (SURREY) LIMITED
    Info
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1993-02-26
    INTERCEDE 544 LIMITED - 1993-02-26
    Registered number 02238315
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BERKELEY HOMES (SURREY & THAMES VALLEY LIMITED)
    S
    Registered number missing
    19 Portsmouth Road, Cobham, Surrey, KT11 1JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRONGBOW MANAGEMENT COMPANY (ASHTEAD) LIMITED
    01613230
    238 Station Road, Addlestone, Surrey
    Active Corporate (80 parents)
    Officer
    1992-06-01 ~ 1997-05-02
    CIF 1 - Director → ME

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