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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-03-10 ~ 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
    Tate, Andrea Lee
    Sales And Marketing born in January 1964
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-03-31
    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 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Day, Mark
    Regional Commercial Director born in February 1960
    Individual (267 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2024-03-31
    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
    2009-02-26 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Alden, Michael William
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual (92 offsprings)
    Officer
    1998-06-15 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual (92 offsprings)
    Officer
    1998-05-15 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Alexander Nigel
    Fiancial Controller born in August 1946
    Individual (120 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 13
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Howe, Janice Fay
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Harrison, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 19
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1998-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Cezair, Gregory Sean
    Individual (31 offsprings)
    Officer
    (before 1994-08-10) ~ 1995-02-01
    OF - Secretary → 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
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 27
    Hutchinson, Colin William
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 29
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 30
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual (16 offsprings)
    Officer
    1999-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Lawton, Bruce William
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 32
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 33
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 34
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 35
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 36
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-08-10 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 37
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 38
    Wells, Sarah Louise
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-07-19
    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
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual (22 offsprings)
    Officer
    1994-12-06 ~ 1997-12-10
    OF - Director → CIF 0
    Davies, Brian Richard
    Financial Director
    Individual (22 offsprings)
    Officer
    1995-02-26 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 41
    Jacobs, John Richard
    Group Director Residential born in May 1944
    Individual (29 offsprings)
    Officer
    1994-08-10 ~ 1998-10-13
    OF - Director → CIF 0
  • 42
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 43
    Davis, Nigel Graham
    Individual (33 offsprings)
    Officer
    1997-12-10 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 44
    Kennedy, John Anthony
    Director born in January 1963
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 45
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 46
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 47
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 48
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 49
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 50
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual (36 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 51
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1993-08-10 ~ 1993-11-05
    OF - Nominee Secretary → CIF 0
  • 52
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Period: 2001-03-19 ~ now
Company number: 02843844 01420806... (more)
Registered names
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now 01420806... (more)
AMORWELL LIMITED - 1993-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Related profiles found in government register
  • BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    Info
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 2001-03-19
    AMORWELL LIMITED - 2001-03-19
    Registered number 02843844
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-10 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    S
    Registered number 02843844
    Berkeley 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 19
  • 1
    ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED
    12121672
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED
    07996025 06541095
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 15 - Has significant influence or control → OE
  • 3
    BROMPTON GARDENS (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED
    11362408
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ELDRIDGE PARK WOKINGHAM MANAGEMENT LTD
    10721515
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED
    07142155
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    ONE WATERSIDE (BATH) MANAGEMENT COMPANY LIMITED
    16898031
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PALLADIAN COURT MANAGEMENT COMPANY LIMITED
    05354189
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 8
    SILK WOODS (ASCOT) MANAGEMENT LIMITED
    08674528
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 19 - Has significant influence or control → OE
  • 9
    SPRINGHILL (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    15653925
    C/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    ST. MARY'S (WANTAGE) MANAGEMENT COMPANY LIMITED
    06528016 06423245
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 11 - Has significant influence or control → OE
  • 11
    SUNNINGDALE PARK MANAGEMENT LIMITED
    13302581
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Has significant influence or control → OE
  • 12
    THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED
    08008971 06540893
    C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 16 - Has significant influence or control → OE
  • 13
    WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED
    06199669 06199667... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 14
    WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED
    06199667 07395089... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 15
    WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 3 LIMITED
    06737819 07395089... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 16
    WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED
    07395089 06199667... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 17
    WINTERBROOK (WALLINGFORD) MANAGEMENT COMPANY LIMITED
    15438959
    C/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED
    08407454
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 19
    WOODHURST PARK MANAGEMENT LIMITED
    09549162
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE

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