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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 33
  • 1
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-17 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 2
    Roper, Graham John
    Born in December 1946
    Individual (63 offsprings)
    Officer
    1996-02-08 ~ 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
    Skinner, Jeffery Thomas
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2002-05-22 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    1999-10-06 ~ 2003-11-29
    OF - Director → CIF 0
    2016-01-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 8
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Hodder, Julian Paul
    Born in April 1971
    Individual (109 offsprings)
    Officer
    2007-02-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Jacobs, John Richard
    Born in May 1944
    Individual (29 offsprings)
    Officer
    1996-12-16 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Roger Gordon
    Individual (48 offsprings)
    Officer
    1996-02-08 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 14
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-03-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 17
    Darby, David Peter
    Born in May 1950
    Individual (160 offsprings)
    Officer
    1997-12-15 ~ 1999-10-07
    OF - Director → CIF 0
  • 18
    Gillooly, Adrian Michael
    Born in April 1970
    Individual (81 offsprings)
    Officer
    2003-06-03 ~ 2003-11-29
    OF - Director → CIF 0
    2004-03-12 ~ 2008-02-15
    OF - Director → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    1996-02-08 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 21
    Williams, Nicholas Stephen
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
  • 22
    Lewis, Andrew Christopher, Mr.
    Born in February 1965
    Individual (27 offsprings)
    Officer
    2002-05-22 ~ 2003-11-29
    OF - Director → CIF 0
    2004-03-12 ~ 2009-02-11
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 24
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 25
    Thomas, Richard
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 27
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 28
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 29
    Tincknell, Robert George
    Born in April 1967
    Individual (30 offsprings)
    Officer
    1998-06-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 30
    Cottingham, Philip George
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2003-11-29 ~ 2004-03-12
    OF - Director → CIF 0
  • 31
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1995-12-05 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 32
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1995-12-05 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 33
    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

THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED

Period: 1997-04-09 ~ now
Company number: 03134473
Registered names
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    Info
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1997-04-09
    Registered number 03134473
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-05 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.