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 5
  • 1
    Kemkers, Peter Edward
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Dowsett, Alison Jane
    Director born in February 1966
    Individual (35 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 90 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
Ceased 7
  • 1
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2014-10-23 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Eady, Neil Leslie
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2014-11-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 5
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual
    Officer
    2014-10-23 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Ellis, Sean
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2014-11-05 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY TWO HUNDRED AND THREE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • BERKELEY TWO HUNDRED AND THREE LIMITED
    Info
    Registered number 09277198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2014-10-23 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • BERKELEY TWO HUNDRED AND THREE LIMITED
    S
    Registered number 09277198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    CIF 1
  • BERKELEY TWO HUNDRED AND THREE LIMITED
    S
    Registered number 9277198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BERKELEY AUGUSTA LLP - 2014-11-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-11-07 ~ 2022-03-15
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.