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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 33
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-05-12
    OF - Director → CIF 0
    2016-01-04 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (282 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Philip James
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    2016-09-10 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Faragher, John Ross
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2015-05-12 ~ 2015-08-13
    OF - Director → CIF 0
  • 6
    Duplessis, Xander
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2015-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (67 offsprings)
    Officer
    2015-05-12 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Gawthorn, Timothy Robert
    Director born in March 1977
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-03-03 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Millson, Paul
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2015-05-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 15
    Halvorsen, Nicola Kirsten
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Hammond, Claire Elizabeth
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ 2021-12-22
    OF - Director → CIF 0
  • 20
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 21
    Bostock, Matthew James
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-05-12 ~ 2019-07-24
    OF - Director → CIF 0
  • 22
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ 2020-08-10
    OF - Director → CIF 0
  • 23
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2022-01-27
    OF - Director → CIF 0
  • 24
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 25
    Attwell, Heston Michael
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2015-05-21
    OF - Director → CIF 0
  • 26
    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)
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 27
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 29
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 30
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 31
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 33
    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 - 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

ST GEORGE DEVELOPMENTS LIMITED

Period: 2015-05-11 ~ now
Company number: 05383543 03167066... (more)
Registered names
ST GEORGE DEVELOPMENTS LIMITED - now 03167066... (more)
BERKELEY EIGHTY-NINE LIMITED - 2015-05-11 04703707... (more)
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

  • ST GEORGE DEVELOPMENTS LIMITED
    Info
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Registered number 05383543
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.