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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 68
  • 1
    Marks, Benjamin James
    Head Of Finance born in October 1977
    Individual (282 offsprings)
    Officer
    2010-05-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mullany, Percy Caley James
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-07-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-08-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 10
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (38 offsprings)
    Officer
    2002-09-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 11
    Bellinger, Mark
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2003-08-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 13
    Rajan, Thomas Matthew
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Shane, Daniel Andrew
    Born in July 1987
    Individual (40 offsprings)
    Officer
    2022-11-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 17
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Booth, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 1998-02-02
    OF - Secretary → CIF 0
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1998-05-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 20
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 21
    Cooper, Daniel
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-11-20 ~ 2017-09-05
    OF - Director → CIF 0
  • 22
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 23
    Foster, Anthony Roy
    Director born in October 1964
    Individual (343 offsprings)
    Officer
    2007-01-02 ~ 2008-02-15
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 24
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    1993-06-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2021-08-09
    OF - Director → CIF 0
  • 26
    Godkin, Richard Michael Aston
    Chartered Accountant born in August 1970
    Individual (49 offsprings)
    Officer
    1999-06-15 ~ 2000-10-27
    OF - Director → CIF 0
    Godkin, Richard Michael Aston
    Individual (49 offsprings)
    Officer
    1999-06-17 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 27
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 28
    Elcombe, Justin
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2006-04-12
    OF - Director → CIF 0
  • 29
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2002-09-11 ~ 2003-03-27
    OF - Director → CIF 0
  • 30
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2019-01-08 ~ 2026-01-15
    OF - Director → CIF 0
  • 31
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    1992-11-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 32
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 33
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1992-10-21) ~ 1993-12-01
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (31 offsprings)
    Officer
    (before 1992-10-21) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 34
    Lockwood, James
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-03-04
    OF - Director → CIF 0
  • 35
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 36
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 37
    Jacobs, John Richard
    Group Director-Residenti born in May 1944
    Individual (29 offsprings)
    Officer
    1998-01-09 ~ 1998-07-07
    OF - Director → CIF 0
  • 38
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 39
    Moul, Anthony Peter
    Individual (46 offsprings)
    Officer
    1992-11-02 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 40
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 41
    Cezair, Gregory Sean
    Commercial Director born in September 1967
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-05-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 42
    Shopland, Anthony Arthur
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 43
    Gates, Oliver
    Investment Banker born in July 1937
    Individual (9 offsprings)
    Officer
    (before 1992-10-21) ~ 1992-11-02
    OF - Director → CIF 0
  • 44
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2002-05-17 ~ 2017-09-05
    OF - Director → CIF 0
  • 45
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (7 offsprings)
    2019-01-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 46
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 47
    Rowland, Daniel Jason
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 48
    Crawford, Travis James
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 49
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 50
    Collins, Martina
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 51
    Smee, Jonathan Mark David
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 52
    O'shea, Thomas Patrick
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ 2025-11-18
    OF - Director → CIF 0
  • 53
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 54
    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
  • 55
    Leach, Stephen Edward
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    2007-10-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 56
    Edwards, Gary
    Financial Director born in May 1956
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2001-06-11
    OF - Director → CIF 0
  • 57
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2002-07-17 ~ 2004-07-19
    OF - Director → CIF 0
  • 58
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 59
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 60
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2021-08-09 ~ 2025-05-12
    OF - Director → CIF 0
  • 61
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2002-07-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 62
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 63
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 64
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 65
    Edgar, Alan Thomas
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 66
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 67
    Mcarthur, Alexander Nigel
    Individual (144 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 68
    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 (WEST LONDON) LIMITED

Period: 2014-09-04 ~ now
Company number: 02660063 02668341... (more)
Registered names
BERKELEY HOMES (WEST LONDON) LIMITED - now 02668341... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
41202 - Construction Of Domestic Buildings
74990 - Non-trading 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 (WEST LONDON) LIMITED
    Info
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2014-09-04
    ANGELFISH ENTERPRISES LIMITED - 2014-09-04
    Registered number 02660063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 7 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 (WEST LONDON) LIMITED
    S
    Registered number 02660063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHISWICK GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09727804
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CPWGCO 1 LIMITED
    06928853
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 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
    DRUMMOND ROAD (NUMBER 1) LTD
    04422351 04421788
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DRUMMOND ROAD (NUMBER 2) LTD
    04421788 04422351
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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