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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    DROPTALE LIMITED - 1991-11-11
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Bray, David Richard John
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Diggins, John Patrick
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2005-02-01
    OF - Director → CIF 0
    Diggins, John Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Whiteman, Karl
    Building Director born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Ellis, Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 10
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Allen, Michael Stuart
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-10-14
    OF - Director → CIF 0
    Allen, Michael Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 13
    Simon, Christopher James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Marshalsay, Griffith Mccallum
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-10-30
    OF - Director → CIF 0
    Marshalsay, Griffith Mccallum
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 15
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 16
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 18
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 19
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Mcdonagh, Stuart Ali
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 22
    Twomey, Brendan
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2005-05-06
    OF - Director → CIF 0
    Twomey, Brendan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2005-05-06
    OF - Director → CIF 0
  • 25
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 26
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 27
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 28
    Turner, Andrew Colin
    Director born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-05-02
    OF - Director → CIF 0
  • 29
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 30
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Previous name
BURSTFLAME LIMITED - 1999-10-06
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
    Info
    BURSTFLAME LIMITED - 1999-10-06
    Registered number 03809193
    icon of addressBerkeley House, 19 Portsmouth Road Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.