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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 44
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-11-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2005-04-08 ~ 2006-06-08
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Burnett, Robert Philip
    Property Finance Manager born in June 1954
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Badcock, David
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1996-05-09 ~ 1996-05-24
    OF - Director → CIF 0
  • 9
    Grey, Margaret Ann
    Chartered Surveyor born in January 1947
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 2006-11-07
    OF - Director → CIF 0
  • 10
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1996-05-09 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2001-07-27 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    1996-05-24 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Puttergill, Claire
    Chartered Secretary born in June 1966
    Individual (254 offsprings)
    Officer
    2001-07-27 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Kemkers, Peter Edward
    Born in September 1971
    Individual (36 offsprings)
    Officer
    2011-10-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-05-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2006-11-07 ~ 2008-10-31
    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
    Martin, David Henry
    Commercial Director born in July 1950
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2001-06-26
    OF - Director → CIF 0
  • 21
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 22
    Corr, James Joseph
    Finance Director born in August 1953
    Individual (92 offsprings)
    Officer
    2000-07-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 23
    Luffrum, David John
    Director born in December 1944
    Individual (24 offsprings)
    Officer
    1996-05-17 ~ 2002-03-20
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    1998-09-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 28
    Lowry, David Martin
    Born in December 1981
    Individual (264 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 29
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Jacobs, John Richard
    Group Dircetor Residential born in May 1944
    Individual (29 offsprings)
    Officer
    1996-05-24 ~ 1998-09-07
    OF - Director → CIF 0
  • 31
    Hopkins, Paul Ivan, Mr.
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2011-10-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 32
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 33
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 34
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 35
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2010-10-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 36
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2006-11-07 ~ 2015-09-23
    OF - Director → CIF 0
  • 37
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 38
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2014-03-12 ~ 2025-05-02
    OF - Director → CIF 0
  • 39
    Turner, David Michael
    Property Manager born in May 1950
    Individual (12 offsprings)
    Officer
    1996-05-24 ~ 2004-09-08
    OF - Director → CIF 0
  • 40
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-24 ~ 1996-05-09
    OF - Nominee Director → CIF 0
  • 42
    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
  • 43
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-24 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST JAMES GROUP LIMITED

Period: 2002-10-01 ~ now
Company number: 03190056 04085303
Registered names
ST JAMES GROUP LIMITED - now 04085303
ELECTARCH LIMITED - 1996-05-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
70100 - Activities Of Head Offices

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 (30 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY ONE HUNDRED AND FIFTY LIMITED
    06012920 14479082
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED
    06013840 06013192... (more)
    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 shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    BERKELEY ONE HUNDRED AND FORTY-FIVE LIMITED
    06013738 06013129... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BERKELEY ONE HUNDRED AND FORTY-FOUR LIMITED
    06013757 06013054... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    BERKELEY ONE HUNDRED AND FORTY-NINE LIMITED
    06013838 06013825... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    BERKELEY ONE HUNDRED AND FORTY-ONE LIMITED
    06013825 06013838... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    BERKELEY ONE HUNDRED AND FORTY-SEVEN LIMITED
    06013841 06013144... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    BERKELEY ONE HUNDRED AND FORTY-SIX LIMITED
    06013735 06013137... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    BERKELEY SEVENTY-SIX LIMITED
    05232989 05232111... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    ONE SE8 MANAGERS LAND LIMITED
    - now 06013765
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED
    - 2017-07-12 06013765 06012969... (more)
    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 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 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 03190056
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.