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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 20
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2004-08-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-04-13 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 7
    Fraser, James Alexander Gordon
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2011-12-16 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Gillooly, Adrian Michael
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 14
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 15
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 17
    Marks, Benjamin James
    Director born in October 1977
    Individual (282 offsprings)
    Officer
    2010-05-13 ~ 2012-02-02
    OF - Director → CIF 0
  • 18
    Cox, Damian Alexander
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    2003-04-13 ~ 2004-07-19
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2003-04-13 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234, 01243660
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY COLLEGE HOMES LIMITED

Company number: 04732908
Registered names
BERKELEY COLLEGE HOMES LIMITED - now 02660063
Standard Industrial Classification
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 COLLEGE HOMES LIMITED
    Info
    BERKELEY FIRST LIMITED - 2004-01-08
    Registered number 04732908
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.