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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 24
  • 1
    Dalah, Charles
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Learman, Jeremy Austin
    Accountant
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 4
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    2011-09-02 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 6
    Cohen, Michael
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Saunders Davies, Andrew Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2011-09-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 12
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2011-09-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Steven
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2011-09-02 ~ 2025-10-30
    OF - Director → CIF 0
  • 15
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 16
    Rodway, Timothy John
    Director born in April 1958
    Individual (92 offsprings)
    Officer
    2011-09-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 17
    Ghazal, Said Joseph
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Firoozan, Rameen
    Director born in July 1964
    Individual (48 offsprings)
    Officer
    2011-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Ghazal, Samir
    Director born in July 1942
    Individual (16 offsprings)
    Officer
    2008-06-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Danous, Hiam Elias
    Director born in January 1955
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2011-09-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-08-13 ~ 2007-08-23
    OF - Nominee Director → CIF 0
  • 23
    BERKELEY HOMES (THREE VALLEYS) LIMITED
    - now 05073598
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (28 parents, 8 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
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-08-13 ~ 2007-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CARMELITE) LIMITED

Period: 2011-12-07 ~ now
Company number: 06340689
Registered names
BERKELEY HOMES (CARMELITE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (CARMELITE) LIMITED
    Info
    METRO CONSTRUCTION LIMITED - 2011-12-07
    Registered number 06340689
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.