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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-03-10 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual (92 offsprings)
    Officer
    2010-05-28 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2004-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2010-05-28 ~ 2025-10-30
    OF - Director → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-03-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2010-05-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Brown, John Justin
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2009-12-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 18
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (93 offsprings)
    Officer
    2004-03-15 ~ 2005-01-19
    OF - Director → CIF 0
  • 19
    Lawton, Bruce William
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2010-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2004-03-15 ~ 2009-12-24
    OF - Director → CIF 0
  • 23
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2004-07-07 ~ 2005-01-19
    OF - Director → CIF 0
  • 26
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2009-11-05 ~ 2015-09-23
    OF - Director → CIF 0
  • 27
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 28
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKELEY HOMES (THREE VALLEYS) LIMITED

Period: 2009-12-21 ~ now
Company number: 05073598
Registered names
BERKELEY HOMES (THREE VALLEYS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
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
  • BERKELEY HOMES (THREE VALLEYS) LIMITED
    Info
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Registered number 05073598
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BERKELEY HOMES (THREE VALLEYS) LIMITED
    S
    Registered number 05073598
    Berkeley 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
    Berkeley 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 8
  • 1
    BERKELEY HOMES (CARMELITE) LIMITED
    - now 06340689
    METRO CONSTRUCTION LIMITED - 2011-12-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GLEN ISLAND HOUSE MANAGEMENT LIMITED
    12434915
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED
    09078329
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    KING HARRY LANE MANAGEMENT COMPANY LIMITED
    07669425
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    ST JOSEPH'S GATE MANAGEMENT LIMITED
    08886558
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    CIF 5 - Has significant influence or control → OE
  • 6
    TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED
    10058855
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    THE AVENUE (FINCHLEY) MANAGEMENT COMPANY LIMITED
    08751094
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 8
    THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED
    08322817
    C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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