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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 10
  • 1
    Lawton, Bruce William
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Paul
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-10 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 2
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Jacobs, John Richard
    Group Director Residential born in May 1944
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1998-10-13
    OF - Director → CIF 0
  • 4
    Kennedy, John Anthony
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Everingham, Deana Patricia
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Cezair, Gregory Sean
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 11
    Wells, Sarah Louise
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 13
    Tate, Andrea Lee
    Sales And Marketing born in January 1964
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 16
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 17
    Day, Mark
    Regional Commercial Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Harrison, Steven
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 19
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 22
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Knight, Andrew David
    Construction Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 24
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1997-12-10
    OF - Director → CIF 0
    Davies, Brian Richard
    Financial Director
    Individual
    Officer
    icon of calendar 1995-02-26 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 25
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 26
    Howe, Janice Fay
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 27
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 28
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Hutchinson, Colin William
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 33
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 34
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 35
    Alden, Michael William
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 36
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 37
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 38
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 39
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 40
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 41
    Mcarthur, Alexander Nigel
    Fiancial Controller born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 42
    Davis, Nigel Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 43
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 44
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-08-10 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Previous names
WEDGWOOD HOMES LIMITED - 1994-03-30
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
AMORWELL LIMITED - 1993-11-22
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    Info
    WEDGWOOD HOMES LIMITED - 1994-03-30
    BERKELEY HOMES (OXFORD) LIMITED - 1994-03-30
    AMORWELL LIMITED - 1994-03-30
    Registered number 02843844
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    S
    Registered number 02843844
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    icon of addressBlake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,230 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    icon of addressC/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,633 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    icon of addressC/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 14
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of addressC/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-04
    CIF 17 - Has significant influence or control → OE
  • 2
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,929 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    CIF 18 - Has significant influence or control → OE
  • 3
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    55,277 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-29
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of addressC/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    CIF 16 - Has significant influence or control → OE

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