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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 42
  • 1
    Blake, Marcus Giles
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Jenkins, Peter Andrew
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Whiting, Dexter
    Director born in October 1978
    Individual (22 offsprings)
    Officer
    2020-05-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Kensington, Ashley
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2021-10-10
    OF - Director → CIF 0
  • 9
    Rimell, William Giles
    None Supplied born in December 1983
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 10
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (37 offsprings)
    Officer
    2013-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 11
    Tillotson, David Gregory
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Clare, Raymond Jeffrey
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Cunnew, Gareth John
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Robert William
    Born in February 1981
    Individual (61 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Purton, James Thomas
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 16
    Tugwell (nee Joseph), Charlotte Sarah
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ 2021-12-29
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    2006-11-29 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 18
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual (13 offsprings)
    Officer
    2020-09-29 ~ 2022-11-24
    OF - Director → CIF 0
  • 19
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 20
    Nicolson, James Paul
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2021-12-22 ~ 2026-02-20
    OF - Director → CIF 0
  • 21
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2006-11-29 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 22
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 23
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2016-12-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 24
    Elgar, Mark Richard
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 25
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2016-12-13 ~ 2020-05-13
    OF - Director → CIF 0
  • 26
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 27
    Berrington, Charlotte Elizabeth
    None Supplied born in February 1990
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 28
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2014-04-10
    OF - Director → CIF 0
  • 29
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Bird, James Sutton Nettleton
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 31
    Clanford, Piers Martin
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 32
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2013-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 33
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2014-04-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 34
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2014-04-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 35
    Leydon, Damian Joseph
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2016-12-13 ~ 2020-07-27
    OF - Director → CIF 0
  • 36
    Hopkins, Paul Ivan
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2014-04-10 ~ 2016-04-08
    OF - Director → CIF 0
  • 37
    Kemkers, Peter Edward
    Director born in September 1971
    Individual (36 offsprings)
    Officer
    2014-04-10 ~ 2020-05-13
    OF - Director → CIF 0
  • 38
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 39
    Shepherd, Clive Gordon
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 40
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 41
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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
  • 42
    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
    2018-02-01 ~ 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
parent relation
Company in focus

BERKELEY HOMES (SOUTHALL) LIMITED

Period: 2018-02-02 ~ now
Company number: 06013820
Registered names
BERKELEY HOMES (SOUTHALL) LIMITED - now
BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26 06012941... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic 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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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