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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 19
  • 1
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1997-05-08 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2002-09-09 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1997-05-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Mcarthur, Alexander Nigel
    Accountant born in August 1946
    Individual (120 offsprings)
    Officer
    1997-05-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 12
    Foster, Anthony Roy
    Director born in October 1964
    Individual (341 offsprings)
    Officer
    1999-07-30 ~ 2002-09-09
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY ENTERPRISES LIMITED

Period: 1997-05-08 ~ now
Company number: 03367001
Registered name
BERKELEY ENTERPRISES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-04-30
100 GBP2018-04-30
Net Assets/Liabilities
100 GBP2019-04-30
100 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
100 GBP2019-04-30
100 GBP2018-04-30

  • BERKELEY ENTERPRISES LIMITED
    Info
    Registered number 03367001
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.