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
Active 3
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 5 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
Ceased 23
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Financial Director born in April 1965
    Individual (475 offsprings)
    Officer
    2000-03-20 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-08-23
    OF - Director → CIF 0
    Nevett, Edward Rex
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 8
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (34 offsprings)
    Officer
    2000-03-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 11
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (53 offsprings)
    Officer
    2000-03-20 ~ 2001-12-03
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Individual (53 offsprings)
    Officer
    2001-08-23 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Darby, David Peter
    Finance Director born in May 1950
    Individual (4 offsprings)
    Officer
    1999-02-09 ~ 1999-10-07
    OF - Director → CIF 0
  • 16
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 17
    Burroughs, Sean Mark
    Land Director born in May 1965
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2002-10-16
    OF - Director → CIF 0
  • 18
    Puttergill, Claire
    Individual
    Officer
    1999-02-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 19
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2000-03-21
    OF - Director → CIF 0
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    1999-10-06 ~ 2000-03-21
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    Banfield, Simon Philip
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

THIRLSTONE (JLP) LIMITED

Previous name
BERKELEY FOUR LIMITED - 2000-01-25
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.
Cash at bank and in hand
100 GBP2015-04-30
100 GBP2014-04-30
Net assets/liabilities including pension asset/liability
100 GBP2015-04-30
100 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30
Shareholder's fund
100 GBP2015-04-30
100 GBP2014-04-30

  • THIRLSTONE (JLP) LIMITED
    Info
    BERKELEY FOUR LIMITED - 2000-01-25
    Registered number 03710524
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1999-02-09 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.