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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 27
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Nesbitt, Peter Victor
    Director born in June 1946
    Individual (88 offsprings)
    Officer
    2008-01-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Hopkins, Mark Steven
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2014-01-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Anderson, John James
    Director born in February 1952
    Individual (25 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 5
    Crowson, Michael James
    Born in May 1981
    Individual (19 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 7
    Richards, Stephen Leslie
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 8
    Davis, Nigel Graham
    Finance Director born in June 1968
    Individual (33 offsprings)
    Officer
    2008-01-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2007-11-12 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 11
    Pocock, Tom Edward
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2014-07-25 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Michaels, Allen Edmond
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Michaels, Allen Edmond
    Director born in February 1981
    Individual (25 offsprings)
    2015-05-29 ~ 2021-08-08
    OF - Director → CIF 0
  • 14
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 15
    Michie, Angus James
    Director born in September 1966
    Individual (96 offsprings)
    Officer
    2008-01-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 16
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2007-11-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Nicholson, Jack Trevor Ross
    Born in November 1986
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 18
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (84 offsprings)
    Officer
    2014-01-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 20
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 21
    Jones, Gareth David Batten
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 22
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (317 offsprings)
    Officer
    2009-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2008-09-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 24
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 25
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 27
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 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
parent relation
Company in focus

BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Period: 2007-11-12 ~ now
Company number: 06423959
Registered name
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading 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

  • 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 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.