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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 25
  • 1
    Brand, Alistair James
    Born in June 1961
    Individual (12 offsprings)
    Officer
    1995-11-23 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1995-08-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Tamayo, Richard
    Individual (18 offsprings)
    Officer
    1995-08-22 ~ 1995-11-23
    OF - Secretary → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    1996-03-18 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1995-11-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 18
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 20
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 21
    Mcarthur, Alexander Nigel
    Individual (152 offsprings)
    Officer
    1995-11-23 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 22
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1995-05-24 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
  • 24
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1995-05-24 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 25
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY SPECIAL PROJECTS LIMITED

Period: 1995-12-27 ~ now
Company number: 03060879
Registered names
BERKELEY SPECIAL PROJECTS LIMITED - now
KRIMPMADE LIMITED - 1995-12-27
Standard Industrial Classification
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

  • BERKELEY SPECIAL PROJECTS LIMITED
    Info
    KRIMPMADE LIMITED - 1995-12-27
    Registered number 03060879
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.