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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
Active 10
  • 1
    Lawton, Bruce William
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Paul
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Everingham, Deana Patricia
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Harrison, Steven
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 11
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Brown, John Justin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 18
    Ellis, Sean
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-01-19
    OF - Director → CIF 0
  • 19
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (THREE VALLEYS) LIMITED

Previous name
BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • BERKELEY HOMES (THREE VALLEYS) LIMITED
    Info
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Registered number 05073598
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BERKELEY HOMES (THREE VALLEYS) LIMITED
    S
    Registered number 05073598
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, England, KT11 1JG
    Corporate in Companies House, United Kingdom
    CIF 1
  • BERKELEY HOMES (THREE VALLEYS) LIMITED
    S
    Registered number 05073598
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    METRO CONSTRUCTION LIMITED - 2011-12-07
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    65,077 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 6
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 7
    icon of addressChiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • icon of addressC/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.