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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 27
  • 1
    Crawford, Travis James
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (84 offsprings)
    Officer
    2014-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2016-09-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Howard, Simon Piers
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2021-07-14
    OF - Director → CIF 0
  • 11
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2014-09-29 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2014-09-29 ~ 2015-11-03
    OF - Director → CIF 0
  • 17
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2014-09-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 20
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2007-07-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (25 offsprings)
    2015-05-29 ~ 2021-08-08
    OF - Director → CIF 0
  • 22
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2002-02-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ 2022-11-23
    OF - Director → CIF 0
  • 24
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 25
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 26
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY FORTY-TWO LIMITED

Period: 2002-02-05 ~ now
Company number: 04367048 04646754... (more)
Registered name
BERKELEY FORTY-TWO LIMITED - now 04646754... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY FORTY-TWO LIMITED
    Info
    Registered number 04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.