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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 6
  • 1
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Elkie Catherine Lucy
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 6
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 19
  • 1
    Learman, Jeremy Austin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 2
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Ghazal, Said Joseph
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Harrison, Steven
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2025-10-30
    OF - Director → CIF 0
  • 5
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Rodway, Timothy John
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2023-10-27
    OF - Director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Saunders Davies, Andrew Michael
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Dalah, Charles
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 11
    Firoozan, Rameen
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Ghazal, Samir
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Danous, Hiam Elias
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Cohen, Michael
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 17
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-08-13 ~ 2007-08-23
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-08-13 ~ 2007-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY HOMES (CARMELITE) LIMITED

Previous name
METRO CONSTRUCTION LIMITED - 2011-12-07
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY HOMES (CARMELITE) LIMITED
    Info
    METRO CONSTRUCTION LIMITED - 2011-12-07
    Registered number 06340689
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 4 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
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.