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 16
  • 1
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Peter John
    Director born in February 1982
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 4
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    1999-03-01 ~ now
    OF - director → CIF 0
  • 6
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 7
    Wheeler, Benjamin Paul
    Architect born in May 1974
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 8
    Goldie, James Edward
    None Supplied born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 9
    Barr, Christian Nigel
    None Supplied born in September 1991
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 10
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 11
    Tibaldi, Justin
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2008-05-30 ~ now
    OF - director → CIF 0
  • 12
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 13
    Mckenna, Edward Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 14
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 15
    O'regan, Joseph Peter
    Commercial Director born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 16
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 69
  • 1
    Calverley, Charles
    Director born in December 1970
    Individual
    Officer
    2003-05-15 ~ 2004-10-19
    OF - director → CIF 0
    2008-05-30 ~ 2008-06-23
    OF - director → CIF 0
  • 2
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    2016-02-01 ~ 2017-03-22
    OF - director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 4
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    2002-09-11 ~ 2006-10-31
    OF - director → CIF 0
  • 5
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - director → CIF 0
  • 6
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    2014-06-23 ~ 2020-01-17
    OF - director → CIF 0
  • 7
    Plumley, Ian James
    Sales Director born in May 1961
    Individual
    Officer
    2003-01-07 ~ 2005-05-17
    OF - director → CIF 0
  • 8
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - director → CIF 0
  • 9
    Hall, John
    Director born in February 1973
    Individual
    Officer
    2011-07-25 ~ 2014-04-11
    OF - director → CIF 0
  • 10
    Gaffney, John Andrew
    Director born in June 1963
    Individual
    Officer
    2015-06-01 ~ 2016-02-23
    OF - director → CIF 0
  • 11
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2019-05-30
    OF - director → CIF 0
  • 12
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    2018-06-04 ~ 2021-03-29
    OF - director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 14
    Hankin, Martyn Brian
    Chartered Surveyor born in March 1952
    Individual
    Officer
    2000-08-03 ~ 2001-12-07
    OF - director → CIF 0
  • 15
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 16
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 17
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2013-12-02
    OF - director → CIF 0
  • 18
    French, Gregory Martin
    Director born in November 1954
    Individual
    Officer
    2002-02-18 ~ 2011-04-18
    OF - director → CIF 0
  • 19
    Stonley, Nicholas
    Managing Director born in March 1960
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2000-08-03
    OF - director → CIF 0
    2001-08-13 ~ 2008-01-15
    OF - director → CIF 0
  • 20
    Gavin, Sean James
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2022-05-02
    OF - director → CIF 0
  • 21
    Callaghan, Susan Yvonne
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-08-03
    OF - director → CIF 0
  • 22
    Mullin, David Michael
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - director → CIF 0
    Hall, David
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - director → CIF 0
  • 23
    Walton, Andrew David
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2016-01-13
    OF - director → CIF 0
  • 24
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2022-09-30
    OF - director → CIF 0
    Fox, David Anthony
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 2001-04-30
    OF - secretary → CIF 0
  • 25
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-09-20
    OF - director → CIF 0
    Davis, Nigel Graham
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-09-20
    OF - secretary → CIF 0
  • 26
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2014-08-08 ~ 2023-09-04
    OF - director → CIF 0
  • 27
    Meares, Ashley Owen
    Chartered Accountant born in October 1984
    Individual
    Officer
    2022-12-12 ~ 2024-02-07
    OF - director → CIF 0
  • 28
    Nearney, Brian
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-02-21
    OF - director → CIF 0
  • 29
    Bangs, Stephen Anthony
    Construction Dir born in November 1966
    Individual (83 offsprings)
    Officer
    2000-08-03 ~ 2008-03-31
    OF - director → CIF 0
  • 30
    Ewing, Patrick James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2013-12-06
    OF - director → CIF 0
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-07-28
    OF - director → CIF 0
  • 31
    Sullivan, Jacob Daniel
    Director born in September 1980
    Individual
    Officer
    2016-05-01 ~ 2016-10-11
    OF - director → CIF 0
  • 32
    Hopping, Glyn David
    Land Director born in December 1955
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - director → CIF 0
  • 33
    Loggie, James Angus
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - director → CIF 0
  • 34
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2018-11-01 ~ 2023-03-01
    OF - director → CIF 0
  • 35
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (10 offsprings)
    Officer
    2000-08-03 ~ 2003-05-15
    OF - director → CIF 0
  • 36
    Parks, Martin
    Director born in October 1966
    Individual
    Officer
    2011-02-01 ~ 2012-05-01
    OF - director → CIF 0
  • 37
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 38
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2007-06-18
    OF - director → CIF 0
  • 39
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2003-10-31
    OF - director → CIF 0
  • 40
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 41
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2000-08-22
    OF - director → CIF 0
  • 42
    Oki, Karrina Stella
    British born in September 1981
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2019-07-05
    OF - director → CIF 0
  • 43
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - director → CIF 0
  • 44
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - secretary → CIF 0
  • 45
    Knowles, Jeffrey
    Technical Director born in June 1953
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-02-09
    OF - director → CIF 0
  • 46
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 47
    Wardzynski, Paul
    Director born in November 1957
    Individual
    Officer
    2007-09-21 ~ 2008-02-12
    OF - director → CIF 0
  • 48
    Flay, Darryl John
    Managing Director born in February 1963
    Individual (24 offsprings)
    Officer
    1999-06-16 ~ 2001-08-31
    OF - director → CIF 0
  • 49
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 50
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    2018-06-04 ~ 2020-03-20
    OF - director → CIF 0
  • 51
    Darby, David Peter
    Finance Director born in May 1950
    Individual (4 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    OF - director → CIF 0
  • 52
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    2020-10-08 ~ 2024-04-11
    OF - director → CIF 0
  • 53
    Ball, Antony
    Director born in February 1975
    Individual
    Officer
    2014-05-01 ~ 2019-04-26
    OF - director → CIF 0
  • 54
    Williams, Benjamin James
    Director born in July 1980
    Individual
    Officer
    2020-12-01 ~ 2024-02-07
    OF - director → CIF 0
  • 55
    Smith, Michael Keith
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2008-09-29
    OF - director → CIF 0
  • 56
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - director → CIF 0
  • 57
    Tompsett, Nigel
    Director born in January 1959
    Individual
    Officer
    2003-05-15 ~ 2008-06-13
    OF - director → CIF 0
  • 58
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2008-03-14 ~ 2008-09-10
    OF - director → CIF 0
  • 59
    Puttegill, Claire
    Individual
    Officer
    1999-02-09 ~ 2003-10-17
    OF - secretary → CIF 0
  • 60
    Bainbridge, Stuart
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2015-11-03
    OF - director → CIF 0
  • 61
    Rick, David Laurence
    Sales & Marketing Manager born in February 1967
    Individual
    Officer
    1999-03-01 ~ 2002-12-31
    OF - director → CIF 0
  • 62
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 1999-03-02
    OF - director → CIF 0
  • 63
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - director → CIF 0
  • 64
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - secretary → CIF 0
  • 65
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    2016-02-01 ~ 2023-09-06
    OF - director → CIF 0
  • 66
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-07-31
    OF - director → CIF 0
    2003-11-10 ~ 2006-02-16
    OF - director → CIF 0
  • 67
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2003-05-15 ~ 2017-07-13
    OF - director → CIF 0
  • 68
    Davies, James Matthew
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2024-01-31
    OF - director → CIF 0
  • 69
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    1999-03-01 ~ 2001-04-30
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Previous names
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
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 - 1999-05-06
    BERKELEY SEVEN LIMITED - 1999-03-01
    Registered number 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 1999-02-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 2
  • 1
    19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    19 Portsmouth Road, Cobham, Surrey
    Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.