logo
explain how to read the page

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
    Saunders-davies, Andrew Michael
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Crowe, Caroline Lisa
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 7
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Everingham, Deana Patricia
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Moore, Paul
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Ivey, Benjamin Hugh
    Born in November 1990
    Individual (21 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (27 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Palmer, Richard Douglas
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Lewis, Roger St John Hulton
    Born in June 1947
    Individual (229 offsprings)
    Officer
    2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-01-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Rodway, Timothy John
    Born in April 1958
    Individual (92 offsprings)
    Officer
    2014-01-31 ~ 2023-10-27
    OF - Director → CIF 0
  • 21
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 22
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 23
    Lowe, Charles Richard
    Born in January 1984
    Individual (71 offsprings)
    Officer
    2018-09-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 24
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    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
  • 25
    Lawton, Bruce William
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Biddle, Matthew David
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2015-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 27
    Harrison, Steven
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2019-10-09 ~ 2025-10-30
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
41201 - Construction Of Commercial Buildings
74990 - Non-trading Company
99999 - Dormant Company
41202 - Construction Of Domestic Buildings
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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.