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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 82
  • 1
    Darby, David Peter
    Finance Director born in May 1950
    Individual (160 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Eady, Neil Leslie
    Director born in November 1977
    Individual (450 offsprings)
    2018-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Nearney, Brian
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2004-08-23 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Hall, John
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 7
    Rick, David Laurence
    Sales & Marketing Manager born in February 1967
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2002-09-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 9
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 offsprings)
    Officer
    1999-03-01 ~ 2000-07-31
    OF - Director → CIF 0
    2003-11-10 ~ 2006-02-16
    OF - Director → CIF 0
  • 10
    Barr, Christian Nigel
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    Hankin, Martyn Brian
    Chartered Surveyor born in March 1952
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2001-12-07
    OF - Director → CIF 0
  • 13
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Benfield, Brian
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 15
    Brice, Paddy
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ 2000-08-03
    OF - Director → CIF 0
    2001-08-13 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 18
    Abel, Christopher
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 19
    Oki, Karrina Stella
    British born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 20
    Aldred, Louis Charles
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 21
    Plumley, Ian James
    Sales Director born in May 1961
    Individual (33 offsprings)
    Officer
    2003-01-07 ~ 2005-05-17
    OF - Director → CIF 0
  • 22
    Puttegill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-09 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Jones, Glen Matthew
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 24
    Walton, Andrew David
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ 2016-01-13
    OF - Director → CIF 0
  • 25
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 26
    Mckenna, Edward Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 27
    Williams, Benjamin James
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 28
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2006-09-20
    OF - Director → CIF 0
    Davis, Nigel Graham
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 31
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (19 offsprings)
    Officer
    2000-08-03 ~ 2003-05-15
    OF - Director → CIF 0
  • 32
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (41 offsprings)
    Officer
    1999-06-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (69 offsprings)
    Officer
    1999-03-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2022-12-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 35
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 36
    Parks, Martin
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 37
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 38
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (229 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    OF - Director → CIF 0
  • 40
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 41
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2003-05-15 ~ 2017-07-13
    OF - Director → CIF 0
  • 42
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 43
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2007-11-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 44
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-07 ~ 2013-12-02
    OF - Director → CIF 0
  • 45
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 46
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 47
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    1999-03-01 ~ 2022-09-30
    OF - Director → CIF 0
    Fox, David Anthony
    Individual (38 offsprings)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 48
    Sullivan, Jacob Daniel
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 49
    Smith, Michael Keith
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2008-09-29
    OF - Director → CIF 0
  • 50
    Ewing, Patrick James
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2013-12-06 ~ 2013-12-06
    OF - Director → CIF 0
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2013-12-06 ~ 2015-07-28
    OF - Director → CIF 0
  • 51
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    2005-12-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 52
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 53
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 54
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Whiteman, Karl
    Building Director born in February 1965
    Individual (46 offsprings)
    1999-03-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 55
    Wardzynski, Paul
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 56
    Calverley, Charles
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2004-10-19
    OF - Director → CIF 0
    2008-05-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 57
    Loggie, James Angus
    Director born in September 1986
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 58
    Hall, David
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 59
    Callaghan, Susan Yvonne
    Commercial Director born in May 1967
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2000-08-03
    OF - Director → CIF 0
  • 60
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 61
    Bangs, Stephen Anthony
    Construction Dir born in November 1966
    Individual (128 offsprings)
    Officer
    2000-08-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 62
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 63
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 64
    Ball, Antony
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 65
    Mullin, David Michael
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 66
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 67
    Tompsett, Nigel
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2003-05-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 68
    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
  • 69
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 70
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 71
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 72
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 73
    Gavin, Sean James
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2013-12-06 ~ 2022-05-02
    OF - Director → CIF 0
  • 74
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2014-08-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 75
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (24 offsprings)
    Officer
    2001-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 76
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 77
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 78
    French, Gregory Martin
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2011-04-18
    OF - Director → CIF 0
  • 79
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 80
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 81
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 82
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Period: 2003-02-20 ~ now
Company number: 03710536 04164942... (more)
Registered names
BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now 04164942... (more)
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20 04164942... (more)
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06 02264100... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    Info
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 2003-02-20
    BERKELEY SEVEN LIMITED - 2003-02-20
    Registered number 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    S
    Registered number 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BWW MANAGEMENT LIMITED
    05581860
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    U B DEVELOPMENTS LIMITED
    04386997
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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