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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 26
  • 1
    Marks, Benjamin James
    Director born in October 1977
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2013-04-13
    OF - Director → CIF 0
  • 2
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcphillips, Andrew Blair
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2013-04-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2013-04-13 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-04-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 7
    Fry, Christopher Raymond
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2013-04-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (45 offsprings)
    Officer
    2013-04-13 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 10
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2007-04-26 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 12
    Webb, Andrew John
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2013-04-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 14
    Gaffney, John Andrew
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2013-04-13 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 17
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 18
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    2007-04-26 ~ 2011-12-16
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2010-01-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 22
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2013-04-13 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 24
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 26
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL CLARENCE YARD (PHASE C) LIMITED

Period: 2013-06-04 ~ now
Company number: 06228398 04285138... (more)
Registered names
ROYAL CLARENCE YARD (PHASE C) LIMITED - now 04285138... (more)
Standard Industrial Classification
99999 - Dormant 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

  • ROYAL CLARENCE YARD (PHASE C) LIMITED
    Info
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Registered number 06228398
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 April 2026 and licensed under the Open Government Licence v3.0.