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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 5
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Puttergill, Claire
    Individual
    Officer
    2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Diggins, John Patrick
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Michie, Angus James
    Development Director born in September 1966
    Individual (5 offsprings)
    Officer
    2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 11
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Geoffrey
    Born in December 1958
    Individual
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 13
    Starkey, Richard Justin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 14
    Stevens, Andrew Paul
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2004-01-06 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Simon, Christopher James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 22
    Twomey, Brendan
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY (CANALSIDE) LIMITED

Previous names
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

  • BERKELEY (CANALSIDE) LIMITED
    Info
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-12-18
    Registered number 04311208
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.