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 7
  • 1
    Sanders, Blake
    Director born in November 1984
    Individual (9 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Tibaldi, Justin
    Director born in July 1970
    Individual (19 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
    Brice, Paddy
    Individual
    Officer
    2003-11-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Davis, Nigel Graham
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-09-23
    OF - Director → CIF 0
    Davis, Nigel Graham
    Director
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Hodgson, Guy John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 11
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    2004-09-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2002-08-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2007-06-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 17
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Cadman, Stephen James
    Director born in November 1956
    Individual
    Officer
    2002-11-06 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Brown, Steven Hamilton
    Construction Director born in May 1976
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2010-12-28
    OF - Director → CIF 0
  • 24
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 25
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 26
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 27
    Puttergill, Claire
    Individual
    Officer
    2002-09-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 28
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 29
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 30
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2006-02-24
    OF - Director → CIF 0
  • 31
    Davies, James Matthew
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTH LONDON) LIMITED

Previous name
BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY HOMES (SOUTH LONDON) LIMITED
    Info
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Registered number 04523052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-08-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BERKELEY HOMES (SOUTH LONDON) LIMITED
    S
    Registered number 4523052
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companieshouse, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.