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 6
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents, 5 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 11
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (475 offsprings)
    Officer
    2002-02-05 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 3
    Hutchings, Nicholas Anthony
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Embrey, Stephen Robert
    Managing Director born in May 1953
    Individual
    Officer
    2004-10-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    Puttergill, Claire
    Individual
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 11
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2004-10-20
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE COURT PUTNEY WHARF LIMITED

Previous name
BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
Standard Industrial Classification
99999 - Dormant Company

  • CASTLE COURT PUTNEY WHARF LIMITED
    Info
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Registered number 04367040
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-02-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.