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 8
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Pocock, Tom Edward
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 8
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    2014-01-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 4
    Howard, Simon Piers
    Director born in January 1974
    Individual
    Officer
    2015-02-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2008-01-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Individual (475 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Dadd, Alexandra
    Individual
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 8
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 10
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Byrne-price, Toni Paul
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Fraser, James Alexander Gordon
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 18
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 19
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 20
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2015-02-19 ~ 2020-05-13
    OF - Director → CIF 0
  • 21
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Crawford, Travis James
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2024-03-01
    OF - Director → CIF 0
  • 25
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 26
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 27
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    Twomey, Brendan Sean
    Quantity Surveyor born in September 1963
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (URBAN RENAISSANCE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82110 - Combined Office Administrative Service Activities
99999 - Dormant Company

  • BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    Info
    Registered number 06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2007-11-12 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.