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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 14
  • 1
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
  • 14
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Clanford, Piers Martin
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2017-07-13
    OF - Director → CIF 0
  • 4
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Meares, Ashley Owen
    Chartered Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Stearn, Richard
    Individual (478 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 12
    Hall, David
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2022-02-16
    OF - Director → CIF 0
  • 13
    Davies, James Matthew
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Company Limited born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Lewis, Harry James Hulton
    Company Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2019-05-30
    OF - Director → CIF 0
  • 21
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 22
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 23
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 24
    Davidson, Peter John
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2025-05-23
    OF - Director → CIF 0
  • 25
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 26
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2005-01-12 ~ 2011-06-06
    PE - Director → CIF 0
  • 27
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-02-28 ~ 2008-09-26
    PE - Director → CIF 0
  • 28
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2011-06-06
    PE - Director → CIF 0
  • 29
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-20 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 30
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - Director → CIF 0
parent relation
Company in focus

BH (CITY FORUM) LIMITED

Previous names
LS CITY FORUM LIMITED - 2011-06-02
SHELFCO (NO.2315) LIMITED - 2001-03-05
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • BH (CITY FORUM) LIMITED
    Info
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2011-06-02
    Registered number 04165791
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.