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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 5
  • 1
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (470 offsprings)
    Officer
    2002-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (430 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (439 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (479 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 147 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Chivers, Graham John
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    2002-02-05 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Individual (470 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 5
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    2013-07-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Campbell, David Myles
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Hodder, Julian Paul
    Chartered Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2005-01-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Michie, Angus James
    Developement Director born in September 1966
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 14
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2013-07-16 ~ 2015-11-03
    OF - Director → CIF 0
  • 18
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Individual (479 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 22
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 23
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL CLARENCE YARD (PHASE H) LIMITED

Previous name
BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
Standard Industrial Classification
99999 - Dormant Company

  • ROYAL CLARENCE YARD (PHASE H) LIMITED
    Info
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Registered number 04367060
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.