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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 55
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Davies, Kevin Jonathan
    Managing Director born in May 1956
    Individual (37 offsprings)
    Officer
    1999-04-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    Mandeville, Leslie Ronald
    Commercial Director born in June 1954
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1997-04-21
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 7
    Fifield, Richard Charles
    Finance Director born in August 1960
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2000-10-03
    OF - Director → CIF 0
    Fifield, Richard Charles
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 8
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Mullins, Andrew
    Construction Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 11
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual (92 offsprings)
    Officer
    2000-09-22 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    2000-09-22 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 12
    Creighton, Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director Of Companies born in August 1947
    Individual (472 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Director → CIF 0
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Howe, Janice Fay
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Soames, Mandy
    Sales And Marketing Director born in April 1963
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Harrison, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2025-10-30
    OF - Director → CIF 0
  • 18
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Swan, Matthew David
    Director born in October 1963
    Individual (41 offsprings)
    Officer
    1996-05-01 ~ 1996-10-04
    OF - Director → CIF 0
  • 22
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Knight, Andrew David
    Construction Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 25
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2000-09-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 26
    Francis, Peter John
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    1995-07-19 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (196 offsprings)
    Officer
    1997-09-30 ~ 1999-03-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    1997-04-21 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (14 offsprings)
    Officer
    1998-09-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 30
    James, Robert
    Building Director born in May 1952
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 1999-12-16
    OF - Director → CIF 0
  • 31
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2000-09-22 ~ 2002-12-02
    OF - Director → CIF 0
  • 33
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 34
    Sawers, Nigel
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 35
    Rostron, Ian Edward
    Building Director born in August 1959
    Individual (9 offsprings)
    Officer
    (before 1992-02-01) ~ 1996-01-22
    OF - Director → CIF 0
  • 36
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual (34 offsprings)
    Officer
    1999-03-01 ~ 2000-07-24
    OF - Director → CIF 0
  • 37
    Carter, Gordon Thomas
    Architect born in March 1951
    Individual (23 offsprings)
    Officer
    1998-09-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Edgar, Ian
    Commercial Director born in July 1956
    Individual (14 offsprings)
    Officer
    2000-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 39
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2002-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Lomas, Robin Keith
    Director born in March 1960
    Individual (47 offsprings)
    Officer
    1992-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Jacobs, John Richard
    Commercial Director born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 42
    Thomson, Edgar Graham
    Director Of Companies born in November 1955
    Individual (30 offsprings)
    Officer
    (before 1992-02-01) ~ 1998-09-11
    OF - Director → CIF 0
  • 43
    Shad, Alan
    Land Director born in June 1962
    Individual (12 offsprings)
    Officer
    1997-09-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 44
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2003-05-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 45
    Smith, Jonathan Charles
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 46
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-06-26 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 47
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 48
    Farrer, James David
    Director Of Companies born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 49
    Chadwick, Mark Portelli
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ 1998-12-14
    OF - Director → CIF 0
  • 50
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-07-26 ~ 1999-10-12
    OF - Director → CIF 0
  • 51
    Whittington, Keith John
    Construction Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 52
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 53
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 54
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 55
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (CHILTERN) LIMITED

Period: 1999-05-14 ~ now
Company number: 02628635 01420806... (more)
Registered names
BERKELEY HOMES (CHILTERN) LIMITED - now 01420806... (more)
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14 04523052... (more)
BUCKSDENE LIMITED - 1991-11-11
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

  • BERKELEY HOMES (CHILTERN) LIMITED
    Info
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1999-05-14
    Registered number 02628635
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.