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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 34
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Finance Director born in April 1965
    Individual (521 offsprings)
    1999-02-12 ~ 2001-04-30
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    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 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    OF - Director → CIF 0
    Fairless, Simon Lovell
    Individual (10 offsprings)
    Officer
    2001-12-12 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 8
    Burroughs, Sean Mark
    Director born in May 1965
    Individual (37 offsprings)
    Officer
    2001-12-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 9
    Nevett, Edward Rex
    Chartered Accountant born in March 1949
    Individual (46 offsprings)
    Officer
    2000-01-10 ~ 2001-08-23
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2001-05-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Riches, Carl Anthony
    Construction Director born in October 1960
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Pidgley, Tony Kelly
    Managing Director born in September 1968
    Individual (66 offsprings)
    Officer
    1999-02-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1999-02-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2001-08-23 ~ 2001-12-12
    OF - Director → CIF 0
    2002-10-04 ~ 2003-02-03
    OF - Director → CIF 0
    Cox, Damian Alexander
    Individual (25 offsprings)
    Officer
    2001-08-23 ~ 2001-12-12
    OF - Secretary → CIF 0
    2002-10-04 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 19
    Stewart, Gavin Vaughan
    Marketing Director born in June 1959
    Individual (80 offsprings)
    Officer
    2002-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    Bilsland, Nicholas James Philip
    Finance Dir born in August 1966
    Individual (116 offsprings)
    Officer
    1999-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Mead, Toby Benjamin
    Land Director born in December 1970
    Individual (24 offsprings)
    Officer
    2000-01-10 ~ 2001-12-10
    OF - Director → CIF 0
  • 23
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 24
    Walker, Christopher Peter
    Construction Director born in April 1967
    Individual (38 offsprings)
    Officer
    2000-04-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2002-10-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 28
    Mansfield, Nicholas Luke
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    1999-06-09 ~ 2000-04-03
    OF - Director → CIF 0
  • 29
    Ireland, Keith Anthony
    Company Director born in July 1967
    Individual (46 offsprings)
    Officer
    2000-04-03 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 32
    Morten, Ronald
    Construction Director born in June 1945
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 33
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2004-07-30
    OF - Director → CIF 0
    Banfield, Simon Philip
    Individual (83 offsprings)
    Officer
    2003-02-03 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 34
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 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
parent relation
Company in focus

THIRLSTONE HOMES (WESTERN) LIMITED

Period: 1999-07-29 ~ now
Company number: 03713171
Registered names
THIRLSTONE HOMES (WESTERN) LIMITED - now
BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29 01769005... (more)
Standard Industrial Classification
99999 - Dormant Company
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

  • THIRLSTONE HOMES (WESTERN) LIMITED
    Info
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Registered number 03713171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.