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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 5
  • 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 2004-08-11 ~ 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
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2002-09-09
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Martin, David Henry
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-26
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 17
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY TWENTY LIMITED

Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERKELEY TWENTY LIMITED
    Info
    Registered number 04015071
    icon of addressBerkeley House 19 Portsmouth Rd, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BERKELEY TWENTY LIMITED
    S
    Registered number 4015071
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    WYKEDALE LIMITED - 1990-06-01
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.