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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
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (386 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 8
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 12
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY THIRTY-NINE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY THIRTY-NINE LIMITED
    Info
    Registered number 04367053
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (23 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.