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 16
  • 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
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2001-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Nunn, Lyndon James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Benjamin Paul
    Architect born in May 1974
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Goldie, James Edward
    None Supplied born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Barr, Christian Nigel
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Tibaldi, Justin
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 14
    O'regan, Joseph Peter
    Commercial Director born in March 1985
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Young, Chloe Frances
    Chartered Surveyor born in September 1985
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 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 44
  • 1
    Calverley, Charles
    Director born in December 1970
    Individual
    Officer
    2007-06-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Jones, Glen Matthew
    Director born in April 1977
    Individual
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    Hall, John
    Director born in February 1973
    Individual
    Officer
    2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2011-04-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Abel, Christopher
    Director born in February 1974
    Individual
    Officer
    2018-06-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Bentley, Paul Richard Michael
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 14
    Monkman, Robert William
    Director born in October 1966
    Individual
    Officer
    2001-09-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Gavin, Sean James
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 16
    Mullin, David Michael
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
    Hall, David
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 17
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Hodgson, Guy John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Meares, Ashley Owen
    Chartered Accountant born in October 1984
    Individual
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 20
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2007-06-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 22
    Ewing, Mark Patrick James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 23
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2001-09-27 ~ 2001-11-07
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (30 offsprings)
    Officer
    2001-09-27 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 24
    Loggie, James Angus
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 25
    Parks, Martin
    Director born in October 1966
    Individual
    Officer
    2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 29
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 30
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 31
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 32
    Brown, Steven Hamilton
    Construction Director born in May 1976
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2010-12-28
    OF - Director → CIF 0
  • 33
    Benfield, Brian
    Director born in May 1958
    Individual
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 34
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 35
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 36
    Rose, Philip John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 37
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 38
    Puttergill, Claire
    Individual
    Officer
    2001-09-26 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 39
    Hodges, Gary John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2003-05-07
    OF - Director → CIF 0
  • 40
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 41
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 42
    Aldred, Louis Charles
    Director born in August 1984
    Individual
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 43
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2008-12-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 44
    Davies, James Matthew
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (NORTH EAST LONDON) LIMITED

Previous name
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    Info
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23
    Registered number 04294000
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2001-09-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    S
    Registered number 04294000
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England, KT11 1JG
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-13 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.