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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 9
  • 1
    Cook, Richard John
    Born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Xavier
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Jonathan Charles
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Prime, Roderick Mark
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Whelehan, Ross Vivian
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    INTERCEDE 562 LIMITED - 1988-07-28
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    WILLIAM SUTTON DEVELOPMENTS (2) LIMITED - now
    icon of address5th Floor, Greater London House, Hampstead Road, London, England
    Dissolved Corporate (1 parent, 41 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Lane, Robert Edward
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Newlyn, Lee James
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Lee James Newlyn
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Borwick, Geoffrey Robert James, Lord
    Member Of The House Of Lords born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2022-10-18
    OF - Director → CIF 0
    Lord Geoffrey Robert James Borwick
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Taylor, Matthew Owen John, Lord
    Member Of The House Of Lords born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Colling, Jacqueline Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 7
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Peter Geoffrey Freeman
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 9
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    O'brien, Stephen Phillip
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-18 ~ 2025-07-08
    OF - Director → CIF 0
  • 11
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Reid, Austen Barry
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Kyriacou, Kerry
    New Business And Development Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Hyde, Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 17
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2022-10-18
    OF - Director → CIF 0
  • 18
    Miller, Clare
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-23
    OF - Director → CIF 0
  • 19
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-30 ~ 2012-08-21
    PE - Director → CIF 0
  • 20
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-30 ~ 2012-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY LATIMER ESTATES LIMITED

Previous names
ENSCO 946 LIMITED - 2012-08-21
MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • BERKELEY LATIMER ESTATES LIMITED
    Info
    ENSCO 946 LIMITED - 2012-08-21
    MAYFIELD MARKET TOWNS LIMITED - 2012-08-21
    Registered number 08161672
    icon of address19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.