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 7
  • 1
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2023-03-16 ~ 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
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Pocock, Tom Edward
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Crowson, Michael James
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 7
    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 20
  • 1
    Jones, Gareth David Batten
    Director born in October 1950
    Individual
    Officer
    2008-01-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2015-05-29 ~ 2021-08-08
    OF - Director → CIF 0
  • 3
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    2014-01-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Richards, Stephen Leslie
    Director born in April 1954
    Individual
    Officer
    2008-01-30 ~ 2014-07-25
    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 ~ 2019-02-14
    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
    Anderson, John James
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 13
    Whiteman, Karl
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2008-09-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 16
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 18
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 19
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 20
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
    Info
    Registered number 06423959
    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.