logo
explain how to read the page

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 67
  • 1
    Young, Chloe Frances
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 3
    Brand, Alistair James
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2002-07-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Tobutt, David
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2002-07-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 5
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2008-04-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2008-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Mullin, David Michael
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ 2021-05-15
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Hall, David
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 10
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 11
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 14
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Meares, Ashley Owen
    Born in October 1984
    Individual (27 offsprings)
    Officer
    2021-12-07 ~ 2024-02-07
    OF - Director → CIF 0
  • 17
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    2008-04-04 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Vallone, Paul Mark
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 20
    Goldie, James Edward
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 24
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2002-07-15 ~ 2008-05-14
    OF - Director → CIF 0
    2024-02-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 25
    Hodgson, Guy John
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2008-05-14
    OF - Director → CIF 0
  • 26
    Meanley, Michael Russell
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 27
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 28
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 29
    Nesbitt, Peter Victor
    Born in June 1946
    Individual (89 offsprings)
    Officer
    2002-07-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 30
    Davidson, Peter John
    Director born in February 1982
    Individual (17 offsprings)
    Officer
    2016-01-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 31
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Gaffney, John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 33
    Oki, Karrina Stella
    Born in September 1981
    Individual (20 offsprings)
    Officer
    2014-08-08 ~ 2019-07-05
    OF - Director → CIF 0
  • 34
    Sanders, John Paul
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 35
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 36
    Stonley, Nicholas
    Born in March 1960
    Individual (75 offsprings)
    Officer
    2002-07-15 ~ 2008-01-15
    OF - Director → CIF 0
  • 37
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2002-07-15 ~ 2022-09-30
    OF - Director → CIF 0
    Fox, David Anthony
    Finance Director
    Individual (38 offsprings)
    Officer
    2002-07-15 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 38
    Carson, Andrew James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 39
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 40
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 41
    Tomlinson, Mark David
    Born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 42
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 43
    Sweetnam, Patrick Francis
    Born in May 1951
    Individual (24 offsprings)
    Officer
    2002-07-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Bentley, Paul Richard Michael
    Born in October 1952
    Individual (32 offsprings)
    Officer
    2012-06-07 ~ 2014-10-24
    OF - Director → CIF 0
  • 45
    Jones, Glen Matthew
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-03-22
    OF - Director → CIF 0
  • 46
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 47
    Walton, Andrew David
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ 2016-01-13
    OF - Director → CIF 0
  • 48
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (128 offsprings)
    Officer
    2003-05-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Smith, Peter James
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2014-08-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 50
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 51
    Berrington, Charlotte Elizabeth
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 52
    Bainbridge, Stuart
    Born in February 1975
    Individual (24 offsprings)
    Officer
    2014-08-08 ~ 2015-11-03
    OF - Director → CIF 0
  • 53
    Gavin, Sean James
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2014-09-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 54
    Hall, John
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2011-07-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 55
    Abel, Christopher
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2021-07-16
    OF - Director → CIF 0
  • 56
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-07-15 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 57
    Loggie, James Angus
    Born in September 1986
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 58
    Benfield, Brian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2018-06-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 59
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 60
    Aldred, Louis Charles
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 61
    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
    2010-05-07 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 62
    Parks, Martin
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 63
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2004-03-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 64
    Calverley, Charles
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2004-09-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 65
    Ewing, Mark Patrick James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2014-11-14 ~ 2015-07-28
    OF - Director → CIF 0
  • 66
    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 - Ownership of voting rights - 75% or moreCIF 0
  • 67
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (CAPITAL) PLC

Period: 2004-04-13 ~ now
Company number: 04486271
Registered names
BERKELEY HOMES (CAPITAL) PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BERKELEY HOMES (CAPITAL) PLC
    Info
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Registered number 04486271
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PUBLIC LIMITED COMPANY incorporated on 2002-07-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BERKELEY HOMES (CAPITAL) PLC
    S
    Registered number 04486271
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
    Public Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERKELEY (SQP) LIMITED
    - now 05383563
    BERKELEY EIGHTY-EIGHT LIMITED - 2015-05-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERKELEY TWENTY-EIGHT LIMITED
    04164807 05232099... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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