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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 76
  • 1
    Saunders-davies, Andrew Michael
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 2
    Diggins, John Patrick
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ 2005-05-06
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (21 offsprings)
    Officer
    2003-10-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Marshalsay, Griffith Mccallum
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1999-05-07 ~ 2000-10-30
    OF - Director → CIF 0
  • 4
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    1997-01-10 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Brocklebank, David Michael
    Born in February 1970
    Individual (74 offsprings)
    Officer
    1998-08-03 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Gilchrist, David Alan
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Colin William
    Born in June 1957
    Individual (18 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-01-20
    OF - Director → CIF 0
  • 10
    Simon, Christopher James
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 12
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Dorran, Robin Nicholas
    Born in February 1957
    Individual (3 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-02-02
    OF - Director → CIF 0
  • 15
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 16
    Mcevoy, Timothy Gerard Joseph
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1995-08-08 ~ 1997-09-24
    OF - Director → CIF 0
  • 17
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2014-02-05 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Payne, Christopher Hewetson
    Born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 21
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 22
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 23
    Twomey, Brendan
    Born in September 1963
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 24
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    OF - Director → CIF 0
    Hodder, Julian Paul
    Individual (109 offsprings)
    Officer
    2005-02-01 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 25
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2023-03-14 ~ 2026-04-30
    OF - Director → CIF 0
  • 26
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 27
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Mcdonagh, Stuart Ali
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2000-11-17 ~ 2002-05-24
    OF - Director → CIF 0
    Mcdonagh, Stuart Ali
    Individual (18 offsprings)
    Officer
    2000-11-17 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 29
    Simpson, Neil Graeme
    Born in January 1965
    Individual (31 offsprings)
    Officer
    1998-03-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    Campbell, David Myles
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 31
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 32
    Corser, Adrian
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2000-04-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 33
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 34
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2005-09-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 35
    Hudson, Robert Llewellyn
    Born in December 1943
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-01-10
    OF - Director → CIF 0
  • 36
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2000-10-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 37
    Wibling, Andrew Charles
    Born in February 1954
    Individual (45 offsprings)
    Officer
    1998-05-28 ~ 2000-02-09
    OF - Director → CIF 0
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (45 offsprings)
    2012-03-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 38
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 39
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1998-05-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 40
    Gaffney, John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 41
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 42
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 43
    Cezair, Gregory Sean
    Born in September 1967
    Individual (31 offsprings)
    Officer
    1996-05-01 ~ 1998-05-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Individual (31 offsprings)
    Officer
    1995-06-13 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 44
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-04-24
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-13
    OF - Secretary → CIF 0
  • 45
    Bray, David Richard John
    Born in September 1948
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 46
    Stevens, Andrew Paul
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2006-04-12
    OF - Director → CIF 0
    2020-07-17 ~ 2026-06-10
    OF - Director → CIF 0
  • 47
    Thompson, Christopher Richard
    Born in November 1964
    Individual (46 offsprings)
    Officer
    1996-02-19 ~ 1999-06-16
    OF - Director → CIF 0
  • 48
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 49
    Jacob, Gareth Russell
    Born in September 1966
    Individual (66 offsprings)
    Officer
    2001-05-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 50
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 51
    Smith, Peter James
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2022-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 52
    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
  • 53
    Chapman, Jeremy Paul
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2019-07-16
    OF - Director → CIF 0
  • 54
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 55
    Bainbridge, Stuart James
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 56
    Plumley, Ian James
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 57
    Thorne, David
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2003-04-22
    OF - Director → CIF 0
  • 58
    Allen, Michael Stuart
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2003-01-06 ~ 2003-10-14
    OF - Director → CIF 0
  • 59
    Pellett, Peter
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2011-02-11
    OF - Director → CIF 0
  • 60
    Turner, Andrew Colin
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2001-11-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 61
    Carden, David John
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 62
    Cherry, Anthony
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 63
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-05-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 64
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
    2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 65
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 66
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    1998-08-03 ~ 1999-03-01
    OF - Director → CIF 0
  • 67
    Trott, Nicholas Mark
    Born in December 1964
    Individual (199 offsprings)
    Officer
    1998-05-28 ~ 1999-09-24
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (199 offsprings)
    Officer
    1998-05-28 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 68
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 69
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2002-06-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 70
    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
  • 71
    Ellis, Roy
    Born in July 1948
    Individual (23 offsprings)
    Officer
    1999-12-09 ~ 2000-11-17
    OF - Director → CIF 0
    Ellis, Roy
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 72
    Turner, Nicola Jayne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 73
    Peacock, David Anthony
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 74
    Peters, Andrew Nicholas
    Born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 75
    Davies, Alexander Edward
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 76
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (HAMPSHIRE) LIMITED

Period: 1991-11-11 ~ now
Company number: 02625993 01454062
Registered names
BERKELEY HOMES (HAMPSHIRE) LIMITED - now 01454062
DROPTALE LIMITED - 1991-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 (HAMPSHIRE) LIMITED
    Info
    DROPTALE LIMITED - 1991-11-11
    Registered number 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • BERKELEY HOMES (HAMPSHIRE) LIMITED
    S
    Registered number 2625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
  • BERKELEY HOMES (HAMPSHIRE) LIMITED
    S
    Registered number 2625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    - now 03809193
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ROYAL CLARENCE YARD (MARINA) LIMITED
    04285140
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ROYAL CLARENCE YARD (PHASE A) LIMITED
    04285138 04367060... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    ROYAL CLARENCE YARD (PHASE B ) LIMITED
    05807700 04285138... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    ROYAL CLARENCE YARD (PHASE E) LIMITED
    - now 04311227 04367060... (more)
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    ROYAL CLARENCE YARD (PHASE G) MANAGEMENT COMPANY LIMITED
    05231697 04472573
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    ROYAL CLARENCE YARD (PHASE I) LIMITED
    04472601 04367060... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    ROYAL CLARENCE YARD (PHASE K) MANAGEMENT COMPANY LIMITED
    - now 04472573 05231697
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    ROYAL CLARENCE YARD ESTATE LIMITED
    - now 04285132
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.