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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 36
  • 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
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-07-07 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Evans, Julian Bernard Alexander
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Anderson, John James
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    2011-02-09 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2011-02-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-01-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Prichard, Paul Dominic
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Daly, Martin Joseph
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2011-02-09 ~ 2020-09-03
    OF - Director → CIF 0
  • 13
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-11 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 14
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Sanders, Blake
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcivor, Joseph Gerard
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Tibaldi, Justin
    Director born in July 1970
    Individual (24 offsprings)
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 18
    Vallone, Paul Mark
    Director born in July 1964
    Individual (49 offsprings)
    Officer
    2011-02-09 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 21
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2011-02-09 ~ 2013-10-29
    OF - Director → CIF 0
  • 22
    Lewis, Harry James Hulton
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 24
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2011-02-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 26
    Nunn, Lyndon James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 28
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2003-01-24 ~ 2010-07-12
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 29
    Marsh, Benjamin Alexander
    None Supplied born in February 1983
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 30
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-02-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2010-08-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 32
    Brown, David James
    Director born in March 1979
    Individual (48 offsprings)
    Officer
    2019-05-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 33
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 34
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 36
    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 FIFTY-FIVE LIMITED

Period: 2003-01-24 ~ now
Company number: 04646729 01527747... (more)
Registered name
BERKELEY FIFTY-FIVE LIMITED - now 01527747... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
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

  • BERKELEY FIFTY-FIVE LIMITED
    Info
    Registered number 04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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