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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 17
  • 1
    Elliott, Robert William
    Born in March 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Clanford, Piers Martin
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Cunnew, Gareth John
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Elgar, Mark Richard
    Born in August 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Perrins, Robert Charles Grenville
    Born in May 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Blake, Marcus Giles
    Born in October 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 11
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Purton, James Thomas
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Nicolson, James Paul
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Tillotson, David Gregory
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 16
    Eady, Neil Leslie
    Born in December 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Berrington, Charlotte Elizabeth
    None Supplied born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Whiteman, Karl
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Kensington, Ashley
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2021-10-10
    OF - Director → CIF 0
  • 8
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Walter, Clive Nicholas
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Kemkers, Peter Edward
    Director born in October 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-05-13
    OF - Director → CIF 0
  • 16
    Tugwell (nee Joseph), Charlotte Sarah
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-05-13 ~ 2021-12-29
    OF - Director → CIF 0
  • 17
    Hopkins, Paul Ivan
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    Rimell, William Giles
    None Supplied born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 19
    Leydon, Damian Joseph
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2020-07-27
    OF - Director → CIF 0
  • 20
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 21
    Ellis, Sean
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 22
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 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
  • 23
    Dowsett, Alison Jane
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 24
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    Davis, Nigel Graham
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 26
    Pearcey, Ian Antony
    Directors born in December 1969
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 27
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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 (SOUTHALL) LIMITED

Previous names
ST JAMES WEST LONDON LIMITED - 2018-02-02
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • BERKELEY HOMES (SOUTHALL) LIMITED
    Info
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2018-02-02
    Registered number 06013820
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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