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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 54
  • 1
    Young, Chloe Frances
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Alistair James
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2002-07-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcivor, Joseph Gerard
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 9
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Brice, Paddy
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    2007-10-18 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Twomey, Brendan Sean
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Urquhart, Martin Paul
    Born in May 1968
    Individual (48 offsprings)
    Officer
    2002-07-09 ~ 2004-11-25
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Individual (48 offsprings)
    Officer
    2002-07-09 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 16
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2007-10-18 ~ 2015-11-03
    OF - Director → CIF 0
  • 17
    Baldwin, Mark David
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 18
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Halliday, Alan Harold Sydney
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2006-10-04
    OF - Director → CIF 0
  • 20
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Macgregor, Iain James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 23
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2007-10-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    2002-07-09 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    2003-07-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 28
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-10-20 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 29
    Stonley, Nicholas
    Born in March 1960
    Individual (75 offsprings)
    Officer
    2002-07-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2002-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 32
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 33
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    2002-07-09 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 35
    Davis, Nigel Graham
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2007-10-18 ~ 2020-09-03
    OF - Director → CIF 0
  • 36
    Bannon, David Anthony
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 37
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (128 offsprings)
    Officer
    2005-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 39
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2005-04-27 ~ 2007-05-01
    OF - Director → CIF 0
  • 40
    Geary, Peter Gerald
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2013-06-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    James, Richard Eric
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 42
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-07-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 43
    Rickets, Tobin Christopher
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 44
    Prichard, Paul Dominic
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 45
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 46
    Ellis, Michael
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2016-05-26
    OF - Director → CIF 0
  • 47
    Michie, Angus James
    Born in September 1966
    Individual (96 offsprings)
    Officer
    2007-10-18 ~ 2019-02-14
    OF - Director → CIF 0
  • 48
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 49
    Whiting, Dexter
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2013-06-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 50
    Brown, David James
    Born in March 1979
    Individual (48 offsprings)
    Officer
    2016-05-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 51
    Daly, Martin Joseph
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 52
    Squibb, Lee Andrew
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 53
    Anderson, John James
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2003-08-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 54
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BERKELEY HOMES (EAST THAMES) LIMITED

Period: 2002-07-09 ~ now
Company number: 04480928 05596699... (more)
Registered name
BERKELEY HOMES (EAST THAMES) LIMITED - now 05596699... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • BERKELEY HOMES (EAST THAMES) LIMITED
    Info
    Registered number 04480928
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.