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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 43
  • 1
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1996-05-09 ~ 1996-05-24
    OF - Director → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1996-05-24 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Puttergill, Claire
    Chartered Secretary born in June 1966
    Individual (254 offsprings)
    Officer
    2001-07-27 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Corr, James Joseph
    Finance Director born in August 1953
    Individual (92 offsprings)
    Officer
    2000-07-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Jacobs, John Richard
    Group Dircetor Residential born in May 1944
    Individual (29 offsprings)
    Officer
    1996-05-24 ~ 1998-09-07
    OF - Director → CIF 0
  • 9
    Turner, David Michael
    Property Manager born in May 1950
    Individual (12 offsprings)
    Officer
    1996-05-24 ~ 2004-09-08
    OF - Director → CIF 0
  • 10
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2006-11-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-05-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 15
    Martin, David Henry
    Commercial Director born in July 1950
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2001-06-26
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1998-09-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 19
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2002-03-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 20
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2006-11-07 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 23
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 2006-11-07
    OF - Director → CIF 0
  • 24
    Ravenscroft, Janet Mary
    Solicitor born in October 1957
    Individual (64 offsprings)
    Officer
    1996-05-09 ~ 1996-05-24
    OF - Director → CIF 0
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 25
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1996-05-09 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 26
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2010-10-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 27
    Hopkins, Paul Ivan, Mr.
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 28
    Kemkers, Peter Edward
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 30
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2001-07-27 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 31
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2005-04-08 ~ 2006-06-08
    OF - Director → CIF 0
  • 32
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 33
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2014-03-12 ~ 2025-05-02
    OF - Director → CIF 0
  • 34
    Burnett, Robert Philip
    Property Finance Manager born in June 1954
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 35
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-11-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 36
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    1996-05-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 37
    Pritchard, Wendy Joan
    Solicitor born in January 1951
    Individual (92 offsprings)
    Officer
    2001-07-27 ~ 2006-11-08
    OF - Director → CIF 0
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 38
    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
    2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-24 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 40
    TBG (4) LIMITED
    - now 07396674
    SEVCO (5038) LIMITED - 2010-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    THE BERKELEY GROUP PLC
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 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
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-24 ~ 1996-05-09
    OF - Nominee Director → CIF 0
  • 43
    TBG (5) LLP
    OC374191
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST JAMES GROUP LIMITED

Period: 2002-10-01 ~ now
Company number: 03190056
Registered names
ST JAMES GROUP LIMITED - now
ELECTARCH LIMITED - 1996-05-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ST JAMES GROUP LIMITED
    Info
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 2002-10-01
    Registered number 03190056
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ST JAMES GROUP LIMITED
    S
    Registered number 03190056
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Corporate in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BERKELEY HOMES (SOUTHALL) LIMITED - now
    ST JAMES WEST LONDON LIMITED
    - 2018-02-02 06013820
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    BERKELEY ONE HUNDRED AND FIFTY LIMITED
    06012920
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED
    06013840
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED
    06013738
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED
    06013757
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED
    06013838
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED
    06013825
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED
    06013841
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED
    06013735
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    BERKELEY SEVENTY-SIX LIMITED
    05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EASTBROOK VILLAGE MILTON KEYNES PHASE 1 LIMITED
    16855527
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 12
    ONE SE8 MANAGERS LAND LIMITED
    - now 06013765
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
    - 2017-07-12 06013765
    C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 14
    ST JAMES HOMES LIMITED
    - now 04085303
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.