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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 29
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-03-09 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (21 offsprings)
    Officer
    2005-08-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 5
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (84 offsprings)
    Officer
    2006-03-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2006-10-09 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2006-03-09 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2005-08-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2005-08-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (25 offsprings)
    2019-01-29 ~ 2021-08-20
    OF - Director → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2005-08-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Jones, Gareth David Batten
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2007-01-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 18
    Sime, Farquhar
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 19
    Michie, Angus James
    Development Director born in September 1966
    Individual (96 offsprings)
    Officer
    2005-08-22 ~ 2019-01-29
    OF - Director → CIF 0
  • 20
    Biddle, Francesca
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2008-03-14
    OF - Director → CIF 0
  • 21
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2006-07-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 22
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Blythe, Mark
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2015-12-25
    OF - Director → 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
    2009-10-01 ~ 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
    Richards, Stephen Leslie
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2019-01-29
    OF - Director → CIF 0
  • 29
    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 - 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

BERKELEY URBAN RENAISSANCE LIMITED

Period: 2005-08-19 ~ now
Company number: 05541599 06423942
Registered name
BERKELEY URBAN RENAISSANCE LIMITED - now 06423942
Standard Industrial Classification
99999 - Dormant Company
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 URBAN RENAISSANCE LIMITED
    Info
    Registered number 05541599
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.