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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
    Humphrey, Peter Arthur
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1997-05-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-04-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Rowntree, Charles James
    Born in March 1959
    Individual (53 offsprings)
    Officer
    1997-05-22 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Fearn, Claire
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 5
    Wray, Keith Robert
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1998-05-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Mark Coleman
    Born in May 1963
    Individual (38 offsprings)
    Officer
    1998-10-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Coyle, Derek Alan
    Born in November 1962
    Individual (46 offsprings)
    Officer
    1994-05-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1996-02-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Tamayo, Richard
    Born in November 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
  • 18
    Owen, Peter Anthony
    Born in August 1951
    Individual (105 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2000-04-04 ~ 2003-01-24
    OF - Director → CIF 0
    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
  • 21
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-05-22
    OF - Director → CIF 0
  • 22
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Mansfield, Nicholas Luke
    Born in May 1964
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Veevers, Frederick Ambrose
    Born in May 1949
    Individual (101 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 26
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 27
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    1993-03-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Stutchbury, Wayne James
    Born in May 1966
    Individual (12 offsprings)
    Officer
    1998-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 31
    Day, Mark
    Born in March 1960
    Individual (283 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 32
    Hickling, Derek Brian
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 33
    Rethman, Craig Field
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 34
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    1999-02-05 ~ 2001-11-05
    OF - Director → CIF 0
  • 35
    Michaels, Allen Edmond
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 36
    Butchart, Stephen Andrew
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 37
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 38
    White, Andrew Nicholas
    Born in July 1956
    Individual (31 offsprings)
    Officer
    1999-02-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 39
    Evans, Terence George
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1995-07-31 ~ 1996-10-11
    OF - Director → CIF 0
  • 40
    Perrins, Robert Charles Grenville
    Born in April 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
  • 41
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 42
    Bainbridge, Stuart James
    Born in March 1975
    Individual (24 offsprings)
    Officer
    2017-07-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 43
    Plumley, Ian James
    Born in May 1961
    Individual (33 offsprings)
    Officer
    1999-02-05 ~ 2001-11-01
    OF - Director → CIF 0
  • 44
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 45
    Banfield, Simon Philip
    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
  • 46
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    1999-02-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 48
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    Weait, Nicholas
    Born in January 1948
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-06
    OF - Director → CIF 0
  • 51
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02238331... (more)
Recent 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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.