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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 30
  • 1
    Darby, David Peter
    Financial Director born in May 1950
    Individual (160 offsprings)
    Officer
    1998-07-07 ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-10-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 9
    Foster, Anthony Roy
    Director born in October 1964
    Individual (343 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Hickling, Derek Brian
    Individual (27 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-05-20
    OF - Secretary → CIF 0
  • 11
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 13
    Mee, Victoria Helen Frances
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Sellars, Paul
    Director born in February 1954
    Individual (112 offsprings)
    Officer
    1994-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    1999-10-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 18
    Weait, Nicholas
    Regional Construction Director born in January 1948
    Individual (36 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-10-06
    OF - Director → CIF 0
  • 19
    Rethman, Craig Field
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 20
    Veevers, Frederick Ambrose
    Regional Building Director born in May 1949
    Individual (101 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Tamayo, Richard
    Individual (18 offsprings)
    Officer
    1994-05-20 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 22
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2002-09-09 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 24
    Day, Mark
    Individual (281 offsprings)
    Officer
    1996-03-18 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 25
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 26
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 27
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 28
    Driver, Elaine Anne
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 29
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (144 offsprings)
    Officer
    1996-10-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARE HOMES LIMITED

Period: 1991-11-11 ~ now
Company number: 02628331
Registered names
CLARE HOMES LIMITED - now
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

  • CLARE HOMES LIMITED
    Info
    BRIGHTGROWTH LIMITED - 1991-11-11
    Registered number 02628331
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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