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 4
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Adrian Donoghue
    Planning Director born in May 1968
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 90 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 17
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Shrubsall, Ian David
    Strategic Land & Planning Dire born in January 1967
    Individual
    Officer
    2002-10-03 ~ 2005-05-26
    OF - Director → CIF 0
    Shrubsall, Ian David
    Director
    Individual
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2004-10-18 ~ 2007-02-02
    OF - Director → CIF 0
  • 7
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    2002-10-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 13
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 16
    Payne, Haydn Philip Wilson
    Director born in February 1963
    Individual
    Officer
    2005-10-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Bassett, Peter
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2005-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY COMMUNITY VILLAGES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

  • BERKELEY COMMUNITY VILLAGES LIMITED
    Info
    Registered number 04552410
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.