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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
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Lowe, Charles Richard
    Director born in January 1984
    Individual (67 offsprings)
    Officer
    2018-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Biddle, Matthew David
    Director born in April 1969
    Individual (28 offsprings)
    Officer
    2015-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Palmer, Richard Douglas
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (26 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    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)
    2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Rodway, Timothy John
    Finance Director born in April 1958
    Individual (92 offsprings)
    Officer
    2014-01-31 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2019-10-09 ~ 2025-10-30
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Saunders-davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Lawton, Bruce William
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 22
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 23
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 24
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 26
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY HOMES (WESTERN) LIMITED

Period: 2014-03-03 ~ now
Company number: 05383571 01454068... (more)
Registered names
BERKELEY HOMES (WESTERN) LIMITED - now 01454068... (more)
BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31 05596756... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
41201 - Construction Of Commercial Buildings
74990 - Non-trading 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

  • BERKELEY HOMES (WESTERN) LIMITED
    Info
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-03-03
    Registered number 05383571
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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