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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 4
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 4
    SHOO 631 LIMITED - 2021-03-10
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Newett, Daniel George
    Director born in April 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Daniel George Newett
    Born in April 1990
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Newett, David Ian
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2024-03-21
    OF - Director → CIF 0
    Mr David Ian Newett
    Born in February 1959
    Individual (129 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY DE VEER LIMITED

Previous name
BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BERKELEY DE VEER LIMITED
    Info
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Registered number 08859036
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BERKELEY DE VEER LIMITED
    S
    Registered number 08859036
    icon of addressC/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BA
    CIF 1
  • BERKELEY DE VEER LIMITED
    S
    Registered number missing
    icon of addressAvant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP
    Limited
    CIF 2
  • BERKELEY DE VEER LIMITED
    S
    Registered number missing
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressThorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    THORP ARCH GRANGE LIMITED - 2013-05-01
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressThorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    DE VEER ESTATES LIMITED - 2025-01-28
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    icon of addressThorp Arch Grange, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ 2025-05-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-23 ~ 2020-03-31
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.