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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 36
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Hankin, Trevor John
    Director born in April 1959
    Individual (32 offsprings)
    Officer
    2018-04-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Richard Conway
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    2006-10-23 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Tidy, Robert James
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Greaves, Alexander William Western
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Ruocco, Frances Luisa
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Ruocco, Frances Luisa
    Director born in January 1985
    Individual (8 offsprings)
    2018-11-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 9
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (12 offsprings)
    Officer
    2008-02-05 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2006-06-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 11
    Forbes, Derek James
    Director born in September 1972
    Individual (57 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 12
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2018-01-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 14
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2006-06-26 ~ 2006-07-10
    OF - Director → CIF 0
  • 15
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Molton, Matthew Leonard
    Director born in April 1983
    Individual (177 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (35 offsprings)
    Officer
    2009-02-09 ~ 2012-06-22
    OF - Director → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 19
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2006-07-10 ~ 2018-01-29
    OF - Director → CIF 0
  • 20
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (27 offsprings)
    Officer
    2006-10-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 22
    Radley, Robert
    Chartered Surveyor born in April 1950
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 23
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual (35 offsprings)
    Officer
    2013-07-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 25
    Cleverton, Jennifer Gaye, Dr
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 26
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 28
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 29
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2006-06-26 ~ 2020-06-26
    OF - Director → CIF 0
  • 30
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 31
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
  • 34
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London, London, United Kingdom
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Nominee Director → CIF 0
  • 36
    BERKELEY GROUP PLC(THE) - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (47 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST EDWARD HOMES LIMITED

Period: 2006-06-26 ~ now
Company number: 05857216
Registered name
ST EDWARD HOMES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • ST EDWARD HOMES LIMITED
    Info
    Registered number 05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ST EDWARD HOMES LIMITED
    S
    Registered number 05857216
    Berkeley House, 19 Portsmouth Road, Cobham, England, KT11 1JG
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 1
  • ST EDWARD HOMES LIMITED
    S
    Registered number 05857216
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED
    11814037
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SEH MANAGER LIMITED
    06939560
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SEH NOMINEE LIMITED
    06939574
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.