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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 8
  • 1
    Sanders, Blake
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Tibaldi, Justin
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 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 31
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2006-02-24
    OF - Director → CIF 0
  • 7
    Hodgson, Guy John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Cadman, Stephen James
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2004-10-28
    OF - Director → CIF 0
  • 11
    Smith, Peter James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 16
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 20
    Sanders, John Paul
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Barry, David John
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 23
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 24
    Davies, James Matthew
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 26
    Brown, Steven Hamilton
    Construction Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2010-12-28
    OF - Director → CIF 0
  • 27
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    Brice, Paddy
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
    Brice, Paddy
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 29
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 30
    Tomlinson, Mark David
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 31
    Davis, Nigel Graham
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-23
    OF - Director → CIF 0
    Davis, Nigel Graham
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-05
    OF - Secretary → 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
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BERKELEY HOMES (SOUTH LONDON) LIMITED
    Info
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Registered number 04523052
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 5 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
    icon of addressBerkeley 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
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.