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 9
  • 1
    Crowe, Caroline Lisa
    None Supplied born in April 1988
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Paul
    Accountant born in January 1969
    Individual (26 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Steven
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Elkie Catherine Lucy
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Lawton, Bruce William
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Ivey, Benjamin Hugh
    Sales Director born in November 1990
    Individual (21 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Moul, Anthony Peter
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Howe, Janice Fay
    Director born in August 1961
    Individual
    Officer
    2001-11-07 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Jacobs, John Richard
    Group Director Residential born in May 1944
    Individual
    Officer
    1994-08-10 ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 12
    Davis, Nigel Graham
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 13
    Davies, Brian Richard
    Finance Director born in September 1954
    Individual
    Officer
    1994-12-06 ~ 1997-12-10
    OF - Director → CIF 0
    Davies, Brian Richard
    Financial Director
    Individual
    Officer
    1995-02-26 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 14
    Mcarthur, Alexander Nigel
    Fiancial Controller born in August 1946
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 15
    Kennedy, John Anthony
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Tate, Andrea Lee
    Sales And Marketing born in January 1964
    Individual
    Officer
    1998-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Cezair, Gregory Sean
    Individual (5 offsprings)
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
  • 18
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Wells, Sarah Louise
    Director born in March 1975
    Individual
    Officer
    2004-01-06 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    1998-06-15 ~ 2023-10-27
    OF - Director → CIF 0
    Rodway, Timothy John
    Individual
    Officer
    1998-05-15 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 24
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-02-26 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 25
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-01-19
    OF - Director → CIF 0
  • 27
    Day, Mark
    Regional Commercial Director born in February 1960
    Individual (51 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 28
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 29
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    1999-07-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Hudson, Robert Llewellyn
    Regional Managing Director born in December 1943
    Individual
    Officer
    1994-07-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 31
    Alden, Michael William
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 32
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    Puttergill, Claire
    Individual
    Officer
    1999-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 34
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 36
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2003-05-20
    OF - Director → CIF 0
  • 37
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 38
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1994-08-10
    OF - Director → CIF 0
  • 39
    Hutchinson, Colin William
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 40
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 41
    Knight, Andrew David
    Construction Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2006-05-17
    OF - Director → CIF 0
  • 42
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1998-10-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-10 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Previous names
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Related profiles found in government register
  • BERKELEY HOMES (OXFORD & CHILTERN) LIMITED
    Info
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Registered number 02843844
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1993-08-10 (31 years 11 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
    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
Active 14
  • 1
    New 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
    2019-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    New 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
    2018-05-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    New 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
    2017-04-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    Blake 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
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 6
    C/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    New 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
    2021-03-30 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,633 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    C/o Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 14
    New 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
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
Ceased 4
  • 1
    C/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
    2016-04-06 ~ 2023-08-04
    CIF 17 - Has significant influence or control → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,129 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 18 - Has significant influence or control → OE
  • 3
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,802 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2017-08-29
    CIF 15 - Has significant influence or control → OE
  • 4
    C/o Cambray Property Management Limited Walmer House, 32 Bath Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.