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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 28
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Anderson, John James
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2007-06-18 ~ 2015-04-10
    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
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Tibaldi, Justin
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    2005-08-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Fox, David Anthony
    Finance Director born in March 1967
    Individual (38 offsprings)
    Officer
    2008-01-09 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 8
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 9
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2004-06-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Bangs, Stephen Anthony
    Construction Director born in November 1966
    Individual (127 offsprings)
    Officer
    2004-06-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2015-11-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Peter James
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2015-04-10 ~ 2023-09-04
    OF - Director → CIF 0
  • 16
    Aylward, Mark
    Project Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-06-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Davies, Alexander Edward
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2025-06-18
    OF - Director → CIF 0
  • 20
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 21
    Bainbridge, Stuart
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-04-10 ~ 2015-11-03
    OF - Director → CIF 0
  • 22
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 23
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 24
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 25
    Brice, Paddy
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2004-06-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2005-08-03 ~ 2007-06-18
    OF - Director → CIF 0
  • 27
    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)
    2004-06-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    BERKELEY HOMES (SOUTH LONDON) LIMITED
    - now 04523052
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOMES (KENT) LIMITED

Period: 2011-02-17 ~ now
Company number: 05145341
Registered names
BERKELEY HOMES (KENT) LIMITED - now 02630863... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (KENT) LIMITED
    Info
    TABARD SQUARE (BUILDING D) LIMITED - 2011-02-17
    Registered number 05145341
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.