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
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Peter John
    Director born in February 1982
    Individual (16 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Company Director born in April 1965
    Individual (475 offsprings)
    Officer
    2011-06-06 ~ now
    OF - director → CIF 0
  • 5
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 6
    Wheeler, Benjamin Paul
    Architect born in May 1974
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 7
    Goldie, James Edward
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 8
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 9
    Tibaldi, Justin
    Company Director born in July 1970
    Individual (19 offsprings)
    Officer
    2011-06-06 ~ now
    OF - director → CIF 0
  • 10
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 11
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 12
    O'regan, Joseph Peter
    Commercial Director born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 13
    Young, Chloe Frances
    Chartered Surveyor born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 14
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    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 30
  • 1
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    2016-02-01 ~ 2017-03-22
    OF - director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - secretary → CIF 0
  • 3
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    2014-06-23 ~ 2020-01-17
    OF - director → CIF 0
  • 4
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - director → CIF 0
  • 5
    Lewis, Harry James Hulton
    Company Director born in March 1975
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2019-05-30
    OF - director → CIF 0
  • 6
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    2018-06-04 ~ 2021-03-29
    OF - director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 8
    Hall, David
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2022-02-16
    OF - director → CIF 0
  • 9
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - director → CIF 0
  • 10
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2022-09-30
    OF - director → CIF 0
  • 11
    Meares, Ashley Owen
    Chartered Accountant born in October 1984
    Individual
    Officer
    2021-12-07 ~ 2024-02-07
    OF - director → CIF 0
  • 12
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 14
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2020-06-26
    OF - director → CIF 0
  • 15
    Stearn, Richard
    Individual (477 offsprings)
    Officer
    2011-06-06 ~ 2011-12-16
    OF - secretary → CIF 0
  • 16
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - secretary → CIF 0
  • 17
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - secretary → CIF 0
  • 18
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    2018-06-04 ~ 2020-03-20
    OF - director → CIF 0
  • 19
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    2020-10-08 ~ 2024-04-11
    OF - director → CIF 0
  • 20
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - director → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Company Limited born in September 1969
    Individual (7 offsprings)
    Officer
    2011-06-06 ~ 2015-09-23
    OF - director → CIF 0
  • 22
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    2016-02-01 ~ 2023-09-06
    OF - director → CIF 0
  • 23
    Clanford, Piers Martin
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2011-06-06 ~ 2017-07-13
    OF - director → CIF 0
  • 24
    Davies, James Matthew
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2024-01-31
    OF - director → CIF 0
  • 25
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ 2011-06-06
    PE - director → CIF 0
  • 26
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - secretary → CIF 0
  • 27
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-28 ~ 2008-09-26
    PE - director → CIF 0
  • 28
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2005-01-12 ~ 2011-06-06
    PE - director → CIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - director → CIF 0
  • 30
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-20 ~ 2011-06-06
    PE - secretary → 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 - 2001-03-05
    Registered number 04165791
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2001-02-22 (24 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.