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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 17
  • 1
    Bannon, David Anthony
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Crowson, Michael James
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Andrew James
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Whiteman, Karl
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Bluh, Sarah Jane
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Gorman, Stephen Philip
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Rajan, Thomas Matthew
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Vallone, Paul Mark
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Michaels, Allen Edmond
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 17
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 3
    Bannon, David Anthony
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Director born in January 1958
    Individual
    Officer
    2007-01-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Geary, Peter Gerald
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Puttergill, Claire
    Individual
    Officer
    2001-06-08 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Crawford, Travis James
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2022-11-23
    OF - Director → CIF 0
  • 9
    Daly, Martin Joseph
    Director born in December 1959
    Individual
    Officer
    2014-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual
    Officer
    2017-10-05 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2020-09-03
    OF - Director → CIF 0
  • 12
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2015-02-19 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Rickets, Tobin Christopher
    Director born in January 1971
    Individual
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 15
    Curwen, Philip James
    Director born in August 1972
    Individual (111 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    OF - Director → CIF 0
    Curwen, Philip James
    Director
    Individual (111 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Howard, Simon Piers
    Director born in January 1974
    Individual
    Officer
    2013-06-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 17
    Lockwood, James
    Director born in April 1971
    Individual
    Officer
    2021-08-09 ~ 2024-03-04
    OF - Director → CIF 0
  • 18
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 20
    Carson, Andrew James
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 21
    Whiteman, Karl
    Managing Director born in February 1965
    Individual (15 offsprings)
    Officer
    2001-11-05 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (49 offsprings)
    Officer
    2014-07-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Bryne-price, Toni Paul
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2017-10-05
    OF - Director → CIF 0
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 24
    O'shea, Thomas Patrick
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-07-22 ~ 2025-11-18
    OF - Director → CIF 0
  • 25
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 26
    Taylor, Luke
    Director born in April 1981
    Individual
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 28
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 29
    Pocock, Tom Edward
    Born in April 1983
    Individual
    Officer
    2013-06-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 30
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 31
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 32
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 33
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 34
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-15
    OF - Director → CIF 0
    2003-11-10 ~ 2006-02-24
    OF - Director → CIF 0
    2007-08-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 35
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    2006-01-04 ~ 2014-07-25
    OF - Director → CIF 0
  • 36
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 37
    Bryant (nee Mcdermott), Erin Rose
    Director born in December 1989
    Individual
    Officer
    2021-08-09 ~ 2021-08-09
    OF - Director → CIF 0
  • 38
    Brand, Alistair James
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 39
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
    2015-04-13 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 40
    Phillips, Matthew
    Director born in September 1960
    Individual
    Officer
    2006-06-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 41
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 42
    Duffy, Kevin Michael
    Director born in February 1969
    Individual
    Officer
    2013-06-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 43
    Nicholls, Robert John
    Director born in January 1951
    Individual
    Officer
    2001-06-15 ~ 2001-08-21
    OF - Director → CIF 0
  • 44
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 45
    Shane, Daniel Andrew
    Born in July 1987
    Individual (38 offsprings)
    Officer
    2021-08-09 ~ 2023-12-20
    OF - Director → CIF 0
  • 46
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 47
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 48
    Perry, Anthony John
    Director born in May 1966
    Individual
    Officer
    2019-01-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2001-06-15 ~ 2001-10-22
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (30 offsprings)
    Officer
    2001-06-15 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 50
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 51
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 52
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 53
    Blythe, Mark
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 54
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 55
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2014-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CENTRAL LONDON) LIMITED

Previous name
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BERKELEY HOMES (CENTRAL LONDON) LIMITED
    Info
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Registered number 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BERKELEY HOMES (CENTRAL LONDON) LIMITED
    S
    Registered number 4231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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