logo
explain how to read the page

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 15
  • 1
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    O'regan, Joseph Peter
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Chloe Frances
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Wheeler, Benjamin Paul
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 15
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active 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 31
  • 1
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Davies, James Matthew
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2011-06-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-02-28 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Stearn, Richard
    Individual
    Officer
    2011-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 6
    Clanford, Piers Martin
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2011-06-06 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Davidson, Peter John
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2024-01-19 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Meares, Ashley Owen
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Hall, David
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-02-16
    OF - Director → CIF 0
  • 15
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Company Limited born in September 1969
    Individual (7 offsprings)
    Officer
    2011-06-06 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Lewis, Harry James Hulton
    Company Director born in March 1975
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ 2019-05-30
    OF - Director → CIF 0
  • 20
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 21
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 22
    Pidgley, Anthony William
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    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
  • 27
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    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
    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
  • 29
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2011-06-06
    PE - Director → CIF 0
  • 30
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2001-02-22 ~ 2001-02-28
    PE - Secretary → CIF 0
  • 31
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, 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
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
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

  • BH (CITY FORUM) LIMITED
    Info
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2011-06-02
    Registered number 04165791
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.