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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
Active 3
  • 1
    Cook, Richard John
    Director born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 24
  • 1
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Ian William
    Land & Planning Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 10
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Cresswell, Euan James
    Managing Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2011-04-20
    OF - Director → CIF 0
  • 13
    Wait, Timothy Mark
    Production Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 15
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 16
    Unitt, Adrian David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Ford, Christopher Barry
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2007-08-22
    OF - Director → CIF 0
  • 19
    Pepperdine, Keith David
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 20
    Darby, David Peter
    Finance Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 21
    Robertson, Alistair James
    Finance Dirctor born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Hawken, Nigel
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PLAZA 21 COMMERCIAL LIMITED

Previous name
BERKELEY TEN LIMITED - 2000-04-25
Standard Industrial Classification
74990 - Non-trading Company

  • PLAZA 21 COMMERCIAL LIMITED
    Info
    BERKELEY TEN LIMITED - 2000-04-25
    Registered number 03731935
    icon of address20 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2019-03-05 (19 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.