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 7
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2007-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Benge, Glynne Christopher
    Property Developer born in September 1959
    Individual (44 offsprings)
    Officer
    2001-01-16 ~ dissolved
    OF - director → CIF 0
    Glynne Christopher Benge
    Born in September 1959
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - director → CIF 0
  • 5
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ dissolved
    OF - director → CIF 0
  • 6
    Lincoln, Timothy Robert
    Property Developer born in December 1963
    Individual (23 offsprings)
    Officer
    2001-01-16 ~ dissolved
    OF - director → CIF 0
    Mr Timothy Robert Lincoln
    Born in December 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - secretary → CIF 0
  • 3
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - director → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 6
    Pritchard, Wendy Joan
    Individual (17 offsprings)
    Officer
    2004-01-15 ~ 2004-02-01
    OF - secretary → CIF 0
  • 7
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    2001-01-16 ~ 2003-05-08
    OF - director → CIF 0
  • 8
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2003-07-02 ~ 2008-02-15
    OF - director → CIF 0
  • 9
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - secretary → CIF 0
  • 10
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 11
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2009-02-11 ~ 2011-12-16
    OF - director → CIF 0
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - secretary → CIF 0
  • 12
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 13
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    2001-01-16 ~ 2009-02-11
    OF - director → CIF 0
  • 14
    Vail, John Richard
    Chartered Surveyor born in May 1937
    Individual
    Officer
    2001-01-16 ~ 2013-03-22
    OF - director → CIF 0
  • 15
    Puttergill, Claire
    Individual
    Officer
    2001-01-16 ~ 2003-10-17
    OF - secretary → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2007-07-31
    OF - director → CIF 0
  • 17
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2015-09-23
    OF - director → CIF 0
  • 18
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2008-02-15
    OF - secretary → CIF 0
parent relation
Company in focus

BERKELEY BREAMORE (OCEANA) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BERKELEY BREAMORE (OCEANA) LIMITED
    Info
    Registered number 04142313
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-01-16 and dissolved on 2020-01-28 (19 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.