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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 4
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Diggins, John Patrick
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Simon, Christopher James
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 11
    Hodder, Julian Paul
    Chartered Accountant born in May 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Twomey, Brendan
    Quantity Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Starkey, Richard Justin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Michie, Angus James
    Development Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Hutchinson, Geoffrey
    Born in December 1958
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 20
    Stevens, Andrew Paul
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2006-04-12
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → 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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.