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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 65
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2015-02-19 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Bryant (nee Mcdermott), Erin Rose
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2022-11-23
    OF - Director → CIF 0
  • 7
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 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
  • 8
    Curwen, Philip James
    Director born in August 1972
    Individual (179 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    OF - Director → CIF 0
    Curwen, Philip James
    Director
    Individual (179 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2006-01-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Geary, Peter Gerald
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Howard, Simon Piers
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2020-03-06
    OF - Director → CIF 0
  • 13
    Rajan, Thomas Matthew
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Anthony John
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Shane, Daniel Andrew
    Born in July 1987
    Individual (40 offsprings)
    Officer
    2021-08-09 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Bluh, Sarah Jane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Anderson, John James
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 18
    Taylor, Luke
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 19
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Gorman, Stephen Philip
    Born in July 1973
    Individual (53 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    2006-07-04 ~ 2015-11-03
    OF - Director → CIF 0
  • 21
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-06-08 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 22
    Bannon, David Anthony
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
    Bannon, David Anthony
    Director born in September 1965
    Individual (4 offsprings)
    2007-01-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 23
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 25
    Nicholls, Robert John
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2001-08-21
    OF - Director → CIF 0
  • 26
    Daly, Martin Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Richards, Stephen Leslie
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2006-01-04 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2007-07-04 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2020-09-03
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-12-05 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Brand, Alistair James
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2001-06-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 31
    Carey, Anthony John
    Director born in March 1972
    Individual (61 offsprings)
    Officer
    2001-06-15 ~ 2001-10-22
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (61 offsprings)
    Officer
    2001-06-15 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 32
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2019-01-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 33
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 34
    Ritchie, Ian
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2007-05-11
    OF - Director → CIF 0
  • 35
    Rickets, Tobin Christopher
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
    2014-07-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 36
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2013-06-14 ~ 2026-01-15
    OF - Director → CIF 0
  • 37
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 38
    Lockwood, James
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2024-03-04
    OF - Director → CIF 0
  • 39
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 40
    Annetts, Benjamin Whinnerah
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 41
    Phillips, Matthew
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2006-06-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 42
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 43
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2007-07-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 44
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
    Carson, Andrew James
    Director born in September 1969
    Individual (7 offsprings)
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 45
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2001-06-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 46
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2008-07-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Bryne-price, Toni Paul
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2017-10-05 ~ 2017-10-05
    OF - Director → CIF 0
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 48
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
    Whiteman, Karl
    Managing Director born in February 1965
    Individual (46 offsprings)
    2001-11-05 ~ 2014-07-25
    OF - Director → CIF 0
  • 49
    Crawford, Travis James
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2015-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 51
    Duffy, Kevin Michael
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2021-09-24
    OF - Director → CIF 0
  • 52
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 53
    Blythe, Mark
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2014-07-25
    OF - Director → CIF 0
  • 54
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (84 offsprings)
    Officer
    2014-07-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 55
    O'shea, Thomas Patrick
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-07-22 ~ 2025-11-18
    OF - Director → CIF 0
  • 56
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 57
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
    2015-04-13 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 58
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 59
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 60
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2017-10-05 ~ 2025-05-12
    OF - Director → CIF 0
  • 61
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 62
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 63
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 64
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 65
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 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
parent relation
Company in focus

BERKELEY HOMES (CENTRAL LONDON) LIMITED

Period: 2004-05-25 ~ now
Company number: 04231165 03710507... (more)
Registered names
BERKELEY HOMES (CENTRAL LONDON) LIMITED - now 03710507... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 8
  • 1
    BERKELEY HOMES (PCL) LIMITED
    - now 05232072
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CHELSEA BRIDGE WHARF (BLOCK A) LIMITED
    - now 04413801 05560441... (more)
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
    04465244 05560441... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    CHELSEA BRIDGE WHARF (BLOCK P) LIMITED
    05560441 04413801... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    CHELSEA BRIDGE WHARF (C NORTH) LIMITED
    04931669 05496537
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    CHELSEA BRIDGE WHARF (C SOUTH) LIMITED
    05496537 04931669
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
    05308575
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    CHELSEA BRIDGE WHARF CAR PARK LIMITED
    04644941
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.