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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
Active 15
  • 1
    Elliott, Robert William
    Born in February 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Kelner, Paul Terence
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Blake, Marcus Giles
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Purton, James Thomas
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Nicolson, James Paul
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    ST GEORGE SOUTH LONDON LTD - now
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Kimber, Paul Roger
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Faragher, John Ross
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Griffiths, Mark Paul
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2019-03-28
    OF - Director → CIF 0
    Marks, Benjamin James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 7
    Bryn-jones, Michael Spencer
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 11
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 12
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 13
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ 2018-11-28
    OF - Director → CIF 0
    icon of calendar 2019-07-24 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Noble, Edward Villiers
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 18
    Wong, Philip James
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Pressley, Anthony James Vernon
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 23
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 24
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2016-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE BLACKFRIARS LIMITED

Previous name
BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects

Related profiles found in government register
  • ST GEORGE BLACKFRIARS LIMITED
    Info
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Registered number 05383584
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ADRIATIC LAND 11 LIMITED
    S
    Registered number 68194
    icon of addressMont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
    Private Limited Company in Guernsey Company Registry, Guernsey
    CIF 1
  • ADRIATIC LAND 13 LIMITED
    S
    Registered number 68194
    icon of address1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, GY1 2HL
    Private Limited Company in Guernsey Company Registry, Guernsey
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BELLWAY XVI LIMITED - 2014-04-01
    SEATON GR SPV 11 LIMITED - 2021-08-03
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SEATON GR SPV 12 LIMITED - 2023-10-24
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED - 2023-08-21
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.