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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
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Other registered number: 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    Related registrations: 01454064, 01861151
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Related registrations: 01454061, 02264097
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 17
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    2000-12-05 ~ 2000-12-06
    OF - Secretary → CIF 0
    2003-05-20 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    2000-12-05 ~ 2009-02-11
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2003-06-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-03-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    Skinner, Jeffery Thomas
    Finanace Director born in August 1957
    Individual
    Officer
    2000-12-05 ~ 2003-05-08
    OF - Director → CIF 0
    Skinner, Jeffery Thomas
    Individual
    Officer
    2000-12-06 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 14
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    2003-12-03 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 17
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODSIDE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WOODSIDE ROAD LIMITED
    Info
    Registered number 04119965
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.