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
    Mee, Victoria Helen Frances
    Individual (69 offsprings)
    Officer
    2024-04-10 ~ now
    OF - secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 3
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 4
    BERKELEY GROUP PLC(THE) - now
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (7 parents, 90 offsprings)
    Person with significant control
    2021-12-20 ~ 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 6
  • 1
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - secretary → CIF 0
  • 2
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - secretary → CIF 0
  • 3
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2020-06-26
    OF - director → CIF 0
  • 4
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-04-10
    OF - secretary → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    2015-11-17 ~ 2016-08-08
    OF - secretary → CIF 0
  • 6
    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 ~ 2021-12-20
    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

BERKELEY TWO HUNDRED AND EIGHT LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BERKELEY TWO HUNDRED AND EIGHT LIMITED
    Info
    Registered number 09876181
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BERKELEY TWO HUNDRED AND EIGHT LIMITED
    S
    Registered number 09876181
    Berkeley House, 19 Portsmouth Road, Cobham, Cobham, Surrey, United Kingdom, KT11 1JG
    CIF 1
  • BERKELEY TWO HUNDRED AND EIGHT LIMITED
    S
    Registered number 09876181
    Berkeley House, 19 Portsmouth Road, Cobham, 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 1
  • BERKELEY AUGUSTA LLP - 2014-11-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-15 ~ now
    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
    2022-03-15 ~ now
    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.