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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 39
  • 1
    Blake, Marcus Giles
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Born in January 1970
    Individual (67 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Rimell, William Giles
    None Supplied born in December 1983
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Pidgley, Anthony William
    Born in August 1947
    Individual (473 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 10
    Simpkin, Nicolas Guy
    Born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Eady, Neil Leslie
    Born in November 1977
    Individual (451 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2015-12-21 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Kensington, Ashley
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2021-10-10
    OF - Director → CIF 0
  • 14
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2017-07-03 ~ 2020-05-13
    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
    2005-10-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Cunnew, Gareth John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-10-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 20
    Tugwell (nee Joseph), Charlotte Sarah
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ 2021-12-29
    OF - Director → CIF 0
  • 21
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2021-12-22 ~ 2026-02-20
    OF - Director → CIF 0
  • 22
    Pearcey, Ian Antony
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2020-09-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 23
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 25
    Davis, Nigel Graham
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2017-07-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 26
    Valbonesi, Penelope Jane
    Born in May 1978
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 27
    Elliott, Robert William
    Born in February 1981
    Individual (95 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 30
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 31
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 32
    Purton, James Thomas
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 33
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 34
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    2005-10-19 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 35
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2020-05-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 36
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 37
    Leydon, Damian Joseph
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 38
    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
    2017-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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 ~ 2017-02-09
    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 (WEST THAMES) LIMITED

Period: 2017-02-21 ~ now
Company number: 05596699 04480928... (more)
Registered names
BERKELEY HOMES (WEST THAMES) LIMITED - now 04480928... (more)
BERKELEY NINETY-THREE LIMITED - 2017-02-21 04646750... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
99999 - Dormant Company
41100 - Development Of Building Projects
41201 - Construction Of Commercial 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 (WEST THAMES) LIMITED
    Info
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Registered number 05596699
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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