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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
Active 16
  • 1
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Rajan, Thomas Matthew
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Byrne-price, Toni Paul
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 11
    O'shea, Thomas Patrick
    Born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Pocock, Tom Edward
    Born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 16
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 55
  • 1
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Shopland, Anthony Arthur
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Collins, Martina
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Crawford, Travis James
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Jacobs, John Richard
    Group Director-Residenti born in May 1944
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Gates, Oliver
    Investment Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 7
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2021-08-09
    OF - Director → CIF 0
  • 9
    Elcombe, Justin
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Edgar, Alan Thomas
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 13
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-04-18
    OF - Director → CIF 0
  • 15
    Cezair, Gregory Sean
    Commercial Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 16
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-02-15
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 17
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 18
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Biddle, Matthew David
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2017-09-05
    OF - Director → CIF 0
  • 20
    Marks, Benjamin James
    Head Of Finance born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-02-02
    OF - Director → CIF 0
  • 21
    Smee, Jonathan Mark David
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 23
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 24
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → CIF 0
  • 25
    Booth, Claire
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-02-02
    OF - Secretary → CIF 0
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 26
    Godkin, Richard Michael Aston
    Chartered Accountant born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2000-10-27
    OF - Director → CIF 0
    Godkin, Richard Michael Aston
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 27
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 28
    Lackey, Robin Christopher
    Construction Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 29
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 30
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 32
    Shane, Daniel Andrew
    Chartered Accountant born in July 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 33
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 34
    Cooper, Daniel
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2017-09-05
    OF - Director → CIF 0
  • 35
    Bellinger, Mark
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 36
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 37
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 38
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-05-13
    OF - Director → CIF 0
  • 39
    Rowland, Daniel Jason
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 40
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 41
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 42
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 43
    Lockwood, James
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-03-04
    OF - Director → CIF 0
  • 44
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 45
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-03-27
    OF - Director → CIF 0
  • 46
    Mullany, Percy Caley James
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-09-29
    OF - Director → CIF 0
  • 47
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 48
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 49
    Edwards, Gary
    Financial Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-06-11
    OF - Director → CIF 0
  • 50
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2004-07-19
    OF - Director → CIF 0
  • 51
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 52
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 53
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 54
    Mcarthur, Alexander Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 55
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (WEST LONDON) LIMITED

Previous names
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BERKELEY HOMES (WEST LONDON) LIMITED
    S
    Registered number 02660063
    icon of addressBerkeley 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
Active 4
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressBerkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.