logo
explain how to read the page

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 24
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-31 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Allport, Jeremy Cole
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2006-01-31 ~ 2006-07-09
    OF - Director → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 7
    Phillips, Matthew
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    2006-07-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2005-05-20 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2006-07-26 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2003-09-03 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2003-09-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Wallace, Stuart James
    Director born in November 1956
    Individual (66 offsprings)
    Officer
    2003-09-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Obrien, Niall Terence
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Curwen, Philip James
    Chartered Accountant Director born in August 1972
    Individual (179 offsprings)
    Officer
    2005-02-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 21
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (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 - Has significant influence or controlCIF 0
  • 24
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST JOHN HOMES LIMITED

Period: 2003-09-03 ~ now
Company number: 04886476 03620445
Registered name
ST JOHN HOMES LIMITED - now 03620445
Standard Industrial Classification
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

Related profiles found in government register
  • ST JOHN HOMES LIMITED
    Info
    Registered number 04886476
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ST JOHN HOMES LIMITED
    S
    Registered number 4886476
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY SIXTY-SIX LIMITED
    04732911
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.