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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 21
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-11-21 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2003-06-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    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
    Driver, Elaine Anne
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2000-12-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Tincknell, Robert George
    Commercial Director born in April 1967
    Individual (29 offsprings)
    Officer
    2001-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-11-29 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 15
    Williams, Nicholas Stephen
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2002-04-12 ~ 2004-08-09
    OF - Director → CIF 0
  • 16
    Lewis, Andrew Christopher
    Director born in February 1965
    Individual (27 offsprings)
    Officer
    2000-11-29 ~ 2009-02-11
    OF - Director → CIF 0
  • 17
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual (17 offsprings)
    Officer
    2000-11-29 ~ 2003-05-08
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 21
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELY BUSINESS PARK LIMITED

Period: 2000-11-29 ~ now
Company number: 04119317
Registered name
ELY BUSINESS PARK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • ELY BUSINESS PARK LIMITED
    Info
    Registered number 04119317
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.