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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 38
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2002-09-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 offsprings)
    Officer
    2003-11-10 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Anderson, John James
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    2007-06-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 6
    Brice, Paddy
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
    Brice, Paddy
    Individual (24 offsprings)
    Officer
    2003-11-10 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-09-05 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Davis, Nigel Graham
    Director born in June 1968
    Individual (33 offsprings)
    Officer
    2002-08-30 ~ 2002-09-23
    OF - Director → CIF 0
    Davis, Nigel Graham
    Director
    Individual (33 offsprings)
    Officer
    2002-08-30 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-02-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Fairman, Nicholas John
    Land Director born in April 1970
    Individual (19 offsprings)
    Officer
    2002-09-11 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Hodgson, Guy John
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2008-05-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Steven Hamilton
    Construction Director born in May 1976
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2010-12-28
    OF - Director → CIF 0
  • 17
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2008-11-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Sanders, John Paul
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2002-11-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Ellis, Michael Arthur Edward
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 23
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (128 offsprings)
    Officer
    2002-08-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (87 offsprings)
    Officer
    2008-03-14 ~ 2008-09-10
    OF - Director → CIF 0
  • 25
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Tomlinson, Mark David
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2022-11-03
    OF - Director → CIF 0
  • 28
    Barry, David John
    Director born in March 1989
    Individual (5 offsprings)
    Officer
    2020-10-08 ~ 2024-04-11
    OF - Director → CIF 0
  • 29
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 31
    Sweetnam, Patrick Francis
    Regional Managing Director born in May 1951
    Individual (24 offsprings)
    Officer
    2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 33
    Mckenzie, Brian Keith
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 34
    Cadman, Stephen James
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2004-10-28
    OF - Director → CIF 0
  • 35
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 36
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
  • 37
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (SOUTH LONDON) LIMITED

Period: 2007-05-23 ~ now
Company number: 04523052 02628635... (more)
Registered names
BERKELEY HOMES (SOUTH LONDON) LIMITED - now 02628635... (more)
BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23 04294000... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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

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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 5
  • 1
    BERKELEY HOMES (KENT) LIMITED
    - now 05145341 01454062... (more)
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    TABARD SQUARE (BUILDING A) LIMITED
    05145334 05145339... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TABARD SQUARE (BUILDING B) LIMITED
    05145339 05145341... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TABARD SQUARE (BUILDING C) LIMITED
    05145345 05145341... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TABARD SQUARE (CAR PARK) LIMITED
    05145336
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.