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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 22
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-09-16 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 5
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2015-12-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-04-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Gardner, Dean Stuart
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2004-09-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 12
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 13
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2004-09-16 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 15
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2015-09-29 ~ 2020-06-26
    OF - Director → CIF 0
  • 17
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 18
    Daugherty, James Robert
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-09-10 ~ 2025-12-22
    OF - Director → CIF 0
  • 19
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 21
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY SEVENTY-SIX LIMITED

Period: 2004-09-16 ~ now
Company number: 05232989 05232111... (more)
Registered name
BERKELEY SEVENTY-SIX LIMITED - now 05232111... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BERKELEY SEVENTY-SIX LIMITED
    Info
    Registered number 05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.