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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 25
  • 1
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 2
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Diggins, John Patrick
    Director born in July 1967
    Individual (20 offsprings)
    Officer
    2004-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 8
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 11
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (109 offsprings)
    Officer
    2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 14
    Twomey, Brendan
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 16
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Simon, Christopher James
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2004-01-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-09-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 20
    Stevens, Andrew Paul
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2006-04-12
    OF - Director → CIF 0
  • 21
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 22
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 23
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 24
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 25
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY (CANALSIDE) LIMITED

Period: 2003-12-18 ~ now
Company number: 04311208 04311206
Registered names
BERKELEY (CANALSIDE) LIMITED - now 04311206
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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