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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 29
  • 1
    Prime, Roderick Mark
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard John
    Born in August 1971
    Individual (144 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Whelehan, Ross Vivian
    Born in May 1982
    Individual (19 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Hattersley, Mark
    Chief Financial Officer born in September 1966
    Individual (31 offsprings)
    Officer
    2019-01-31 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2023-03-23 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    Wood, Nicholas Xavier
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Gorman, Stephen Philip
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2022-10-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Lambert, Jonathan Charles
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Aplin, Deborah Ann
    Company Director born in August 1963
    Individual (78 offsprings)
    Officer
    2017-08-22 ~ 2022-10-18
    OF - Director → CIF 0
  • 11
    Reid, Austen Barry
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2017-08-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Lane, Robert Edward
    Director born in March 1979
    Individual (17 offsprings)
    Officer
    2018-07-16 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Taylor, Matthew Owen John, Lord
    Member Of The House Of Lords born in January 1963
    Individual (14 offsprings)
    Officer
    2013-02-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 14
    Brown, Adrian Donoghue
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Newlyn, Lee James
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2012-10-17 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Lee James Newlyn
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Balfour, Jack Alastair Creighton
    Chartered Accountant born in January 1985
    Individual (14 offsprings)
    Officer
    2023-03-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 17
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (90 offsprings)
    Officer
    2012-10-17 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Peter Geoffrey Freeman
    Born in December 1955
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    O'brien, Stephen Phillip
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ 2025-07-08
    OF - Director → CIF 0
  • 19
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-16 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 20
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-07-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 21
    Miller, Clare
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2016-11-22 ~ 2023-03-23
    OF - Director → CIF 0
  • 22
    Colling, Jacqueline Anne
    Individual (13 offsprings)
    Officer
    2012-11-08 ~ 2016-11-22
    OF - Secretary → CIF 0
  • 23
    Borwick, Geoffrey Robert James, Lord
    Member Of The House Of Lords born in March 1955
    Individual (50 offsprings)
    Officer
    2012-08-21 ~ 2022-10-18
    OF - Director → CIF 0
    Lord Geoffrey Robert James Borwick
    Born in March 1955
    Individual (50 offsprings)
    Person with significant control
    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
  • 24
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (33 offsprings)
    Officer
    2016-11-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 25
    Kyriacou, Kerry
    New Business And Development Director born in December 1958
    Individual (28 offsprings)
    Officer
    2016-11-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 26
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2012-07-30 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 27
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2012-07-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 28
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    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
  • 29
    LATIMER DEVELOPMENTS LIMITED
    - now 05452017
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 05452017
    5th Floor, Greater London House, Hampstead Road, London, England
    Active Corporate (28 parents, 42 offsprings)
    Person with significant control
    2016-11-22 ~ 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
parent relation
Company in focus

BERKELEY LATIMER ESTATES LIMITED

Period: 2023-07-12 ~ now
Company number: 08161672
Registered names
BERKELEY LATIMER ESTATES LIMITED - now
ENSCO 946 LIMITED - 2012-08-21 08198761... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BERKELEY LATIMER ESTATES LIMITED
    Info
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2023-07-12
    Registered number 08161672
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BERKELEY LATIMER ESTATES LIMITED
    S
    Registered number 08161672
    19, Portsmouth Road, Cobham, Surrey, England, KT11 1JG
    Private Limited Company in United Kingdom
    CIF 1
  • MAYFIELD MARKET TOWNS LTD
    S
    Registered number 08161672
    Level 6, 6 More London Place, Tooley Street, London, United Kingdom, SE1 2DA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HORSHAM AND MID SUSSEX EQUESTRIAN ACADEMY LIMITED
    10666942
    Myrtle House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2018-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.