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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 97
  • 1
    Saunders-davies, Andrew Michael
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 2
    Duffin, Patrick Gerald
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2011-07-05
    OF - Director → CIF 0
  • 4
    Outteridge, Timothy James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2004-08-09 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Davies, James
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2007-11-19 ~ 2014-08-18
    OF - Director → CIF 0
  • 9
    Payne, Graham
    Born in March 1953
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Collins, Gillian Anne
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Sutherland, Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 13
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 16
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 18
    Monkman, Robert William
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ 2022-06-09
    OF - Director → CIF 0
  • 20
    Lackey, Peter Edward
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 21
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 22
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Latter, Nickolas
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Gilbert, Christopher Lee
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2012-01-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 26
    Morgan, John Frederick
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 27
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 28
    Brice, Paddy
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 29
    Rick, David Laurence
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2000-08-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2022-06-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 31
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    1995-01-01 ~ 1997-02-03
    OF - Director → CIF 0
    1999-06-16 ~ 2001-11-05
    OF - Director → CIF 0
  • 32
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2001-05-01 ~ 2005-05-03
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    2022-11-23 ~ 2026-04-30
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Individual (53 offsprings)
    Officer
    2001-05-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 33
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
  • 34
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 35
    Torbett, Rowland Paul
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2004-10-19
    OF - Director → CIF 0
  • 36
    Nightingale, Patricia
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 37
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 39
    Richardson, Kevin
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-11-05
    OF - Director → CIF 0
  • 40
    Bone, Richard John Allan
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 41
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    1996-09-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 42
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 43
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 44
    Nearney, Brian
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2004-03-23 ~ 2005-02-21
    OF - Director → CIF 0
  • 45
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    (before 1995-02-01) ~ 2000-07-31
    OF - Director → CIF 0
    2002-08-19 ~ 2006-02-16
    OF - Director → CIF 0
  • 46
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    (before 1995-02-01) ~ 1999-03-01
    OF - Director → CIF 0
  • 47
    Hankin, Martyn Brian
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 48
    Gaffney, John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 49
    Hopping, Glyn David
    Born in December 1955
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Fairman, Nicholas John
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2000-08-03 ~ 2003-05-12
    OF - Director → CIF 0
  • 51
    Oki, Karrina Stella
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 52
    Bellinger, Martin John
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2003-12-23 ~ 2004-06-17
    OF - Director → CIF 0
  • 53
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 54
    Stonley, Nicholas
    Born in March 1960
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
    2001-08-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 55
    Fox, David Anthony
    Born in March 1967
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ 2000-02-09
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    2001-05-01 ~ 2014-08-18
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 56
    Myers, John Rees
    Born in September 1948
    Individual (11 offsprings)
    Officer
    1998-04-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 57
    Edgar, Alan Thomas
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 58
    Hopkins, Mark Steven
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 59
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 60
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    2000-07-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 61
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 62
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 63
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 64
    Davis, Nigel Graham
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2001-05-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 65
    Stradling, Raymond Neale
    Born in June 1955
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 66
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (128 offsprings)
    Officer
    2000-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 67
    Tompsett, Nigel
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 68
    Smith, Peter James
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2014-08-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 69
    Collins, Martina
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 70
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    1994-08-15 ~ 1998-12-01
    OF - Secretary → CIF 0
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 71
    Norman, Peter Dudley
    Born in April 1952
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-08-15
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-08-15
    OF - Secretary → CIF 0
  • 72
    Chivers, Graham John
    Director born in June 1980
    Individual (61 offsprings)
    Officer
    2022-06-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 73
    Bainbridge, Stuart
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 74
    Plumley, Ian James
    Born in May 1961
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 75
    Rowland, Daniel Jason
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 76
    O'sullivan, Mary
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2022-11-23
    OF - Director → CIF 0
  • 77
    Flay, Darryl John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2000-04-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 78
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 79
    Wardzynski, Paul
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 80
    Hodges, Gary John
    Born in March 1961
    Individual (36 offsprings)
    Officer
    2001-11-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 81
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2010-05-13 ~ 2012-02-02
    OF - Director → CIF 0
  • 82
    Pidgley, Tony Kelly
    Born in September 1968
    Individual (69 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 83
    Richards, Stephen Leslie
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 84
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 85
    Dedman, Tina Louise
    Born in August 1972
    Individual (35 offsprings)
    Officer
    2011-08-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 86
    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
  • 87
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 88
    Knowles, Jeffrey
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 89
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2003-05-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 90
    Biddle, Matthew David
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2008-07-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 91
    Hesketh, Justin
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2005-01-19
    OF - Director → CIF 0
  • 92
    Williams, Dean John Donald
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 93
    French, Gregory Martin
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2011-04-18
    OF - Director → CIF 0
  • 94
    Gill, Colin Leslie
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 95
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ 2025-06-18
    OF - Director → CIF 0
  • 96
    Pocock, Tom Edward
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2025-08-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 97
    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 (EASTERN) LIMITED

Period: 1999-05-06 ~ now
Company number: 02630863 01454061... (more)
Registered names
BERKELEY HOMES (EASTERN) LIMITED - now 01454061... (more)
EMMACLOSE LIMITED - 1991-11-11
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
74990 - Non-trading Company
41201 - Construction Of Commercial Buildings
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 (EASTERN) LIMITED
    Info
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    EMMACLOSE LIMITED - 1999-05-06
    Registered number 02630863
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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