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 15
  • 1
    Nicolson, James Paul
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Cunnew, Gareth John
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 3
    Barlow, James Thomas
    None Supplied born in February 1984
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 4
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
  • 5
    Nutt, Laura
    Chartered Accountant born in May 1987
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 6
    Blake, Marcus Giles
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 7
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-04-13 ~ now
    OF - director → CIF 0
  • 8
    Kirwan, Stephen Alan
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 9
    Bird, James Sutton Nettleton
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 10
    Tillotson, David Gregory
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 11
    Spittles, Joel Luke
    None Supplied born in January 1987
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 12
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 13
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 14
    Clanford, Piers Martin
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 15
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (9 parents, 79 offsprings)
    Person with significant control
    2017-02-15 ~ 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 18
  • 1
    Kensington, Ashley
    Director born in January 1974
    Individual
    Officer
    2018-11-21 ~ 2021-10-10
    OF - director → CIF 0
  • 2
    Tugwell (nee Joseph), Charlotte Sarah
    Director born in February 1985
    Individual
    Officer
    2020-05-07 ~ 2021-12-29
    OF - director → CIF 0
  • 3
    Draper, Colin Richard
    None Supplied born in July 1979
    Individual
    Officer
    2022-06-23 ~ 2024-06-14
    OF - director → CIF 0
  • 4
    Mcardle, Ian James
    Director born in January 1979
    Individual
    Officer
    2019-12-03 ~ 2020-05-13
    OF - director → CIF 0
  • 5
    Starkey, Richard Justin
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2018-11-14
    OF - director → CIF 0
  • 6
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2014-10-23 ~ 2015-12-21
    OF - director → CIF 0
  • 7
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 8
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ 2020-05-13
    OF - director → CIF 0
  • 9
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2019-02-14
    OF - director → CIF 0
  • 10
    Savidge, Paul Michael
    Director born in September 1977
    Individual
    Officer
    2016-08-23 ~ 2017-10-03
    OF - director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 12
    Leydon, Damian Joseph
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-05-13 ~ 2020-07-27
    OF - director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - director → CIF 0
  • 14
    Hudson, Paul Stephen
    Director born in September 1967
    Individual
    Officer
    2018-11-21 ~ 2020-03-13
    OF - director → CIF 0
  • 15
    Whiting, Dexter
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2020-05-13 ~ 2024-03-25
    OF - director → CIF 0
  • 16
    Driver, Elaine Anne
    Individual
    Officer
    2014-10-23 ~ 2016-08-08
    OF - secretary → CIF 0
  • 17
    Pearcey, Ian Antony
    Directors born in November 1969
    Individual
    Officer
    2020-09-29 ~ 2022-11-24
    OF - director → CIF 0
  • 18
    METROPOLITAN & COUNTY HOLDINGS LIMITED - now
    RAPID 6139 LIMITED - 1988-08-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (1 parent, 144 offsprings)
    Equity (Company account)
    39,973 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST JOSEPH HOMES LIMITED

Previous name
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
99999 - Dormant Company

  • ST JOSEPH HOMES LIMITED
    Info
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Registered number 09277367
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.