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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Fairburn, Jeffrey
Born in May 1966Individual (345 offsprings)Officer2020-01-02 ~ nowOF - Director → CIF 0 - 3
Newett, David Ian
Director born in February 1959Individual (182 offsprings)Officer2014-01-23 ~ 2024-03-21OF - Director → CIF 0Mr David Ian Newett
Born in February 1959Individual (182 offsprings)Person with significant control2016-04-06 ~ 2020-01-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stenhouse, Richard Paul, Mr
Born in January 1971Individual (336 offsprings)Officer2022-03-11 ~ nowOF - Director → CIF 0 - 5
Newett, Daniel George
Director born in April 1990Individual (130 offsprings)Officer2014-01-23 ~ 2024-03-21OF - Director → CIF 0Mr Daniel George Newett
Born in April 1990Individual (130 offsprings)Person with significant control2016-04-06 ~ 2020-01-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cook, Mark Anthony
Director born in December 1962Individual (43 offsprings)Officer2025-02-20 ~ 2025-10-02OF - Director → CIF 0 - 7Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2020-01-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BERKELEY DE VEER LIMITED
Period: 2014-05-30 ~ now
Company number: 08859036 02114943... (more)
Registered names
BERKELEY DE VEER LIMITED - now 02114943... (more)
BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30 OC379029
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
BERKELEY DE VEER LIMITED
InfoBERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30Registered number 08859036Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WPPRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0BERKELEY DE VEER LIMITED
SRegistered number 08859036C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BACIF 1BERKELEY DE VEER LIMITED
SRegistered number missingAvant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WPLimitedCIF 2BERKELEY DE VEER LIMITED
SRegistered number missingThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BAPrivate Limited CompanyCIF 3
Offspring entities and appointments
22
- 1ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-10-04 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (7 parents)Person with significant control2016-07-15 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3
BERKELEY DE VEER (STOCKTON) LIMITED
- 2023-02-24 12812943Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (7 parents)Person with significant control2020-08-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4
BLENEHIM VALE (KIPPAX) MANAGEMENT COMPANY LIMITED
- 2026-01-23 12202783Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2025-06-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 5
CHATSWORTH COURT (WALTON) MANAGEMENT COMPANY LIMITED
11573936Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2025-06-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 6
DE VEER ESTATES LIMITED
- 2025-01-28 11210254DE VEER DEVELOPMENTS LIMITED
- 2018-08-06 11210254BERKELEY DEVEER (WAKEFIELD) LIMITED
- 2018-06-15 11210254Thorp Arch Grange, Thorp Arch, Wetherby, EnglandActive Corporate (10 parents)Person with significant control2018-02-16 ~ 2025-05-12CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 7
DE VEER ESTATES NO.2 LIMITED
143349276&9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (7 parents)Person with significant control2022-09-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8
DE VEER PRESCIENT (NO1) LIMITED
12745749Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, EnglandActive Corporate (8 parents)Person with significant control2020-07-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DE VEER QUARTERS LIMITED
11417191Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (5 parents)Person with significant control2018-06-15 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2025-06-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 11
DEVEER QUARTERS (KNARESBOROUGH) LIMITED
1253089312a Montpellier Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2020-03-23 ~ 2020-03-31CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEWSBURY RIVERSIDE LIMITED
12870727Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (8 parents)Person with significant control2020-09-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 13
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED
09318970Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (6 parents)Person with significant control2025-06-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 14
HAMPTON GARDENS MANAGEMENT COMPANY LIMITED
12875792Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2025-06-27 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 15
KENSINGTON FOREST (BARNOLDSWICK) MANAGEMENT COMPANY LIMITED
11772768Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control2025-06-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 16
PRINCIPAL STANDARD LIMITED
03947075Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (13 parents)Person with significant control2020-10-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 17
PROJECT TERRIER LLP
OC424204Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2018-09-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-21 ~ nowCIF 1 - LLP Designated Member → ME - 19
RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
09569839Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 20
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED
09318975Thorp Arch Grange, Walton Road, Wetherby, West YorkshireActive Corporate (7 parents)Person with significant control2025-07-29 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 21
RIVERSIDE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
12813365Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (7 parents)Person with significant control2020-08-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 22
STRATEGIC LAND ESTATES LIMITED
10567364Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomActive Corporate (6 parents)Person with significant control2019-11-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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