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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 1
  • Montgomery-honeyman, David
    Head Of Projects born in September 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    OF - Director → CIF 0
    Mr David Montgomery-honeyman
    Born in September 1980
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Acton, Michael Leslie Mortimer
    Listed Buildings Expert born in July 1954
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Beauchamp, James Edward
    Head Of Residential Property born in June 1953
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Miller, Toni
    Director born in September 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2017-08-18
    OF - Director → CIF 0
    Mr Toni Miller
    Born in September 1959
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anderson, Mark James
    Construction Manager born in February 1957
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Johnson, Sebastian Henry
    Head Of Construction born in June 1963
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Chudha, Sandip Singh
    Architect born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 7
    Bishop, Michael Lewis
    Construction Director born in June 1958
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    Adams, Jonathan
    Listed Buildings Expert born in April 1933
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Cavendish, Hugh
    Period Property Consultant born in June 1973
    Individual
    Officer
    icon of calendar 2018-06-03 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Macduff, Angus William
    Construction Manager born in June 1957
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-09-07
    OF - Director → CIF 0
  • 11
    De Montagu, Henry Percy
    Historic Restorations Expert born in November 1958
    Individual
    Officer
    icon of calendar 2019-11-17 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Eaton, Annabel Henrietta
    Interior Designer born in October 1966
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 13
    Cholmondeley, Hugh
    Historic Buildings Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2018-06-03 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY DEVELOPMENTS GROUP LTD

Previous names
BERKELEY DEVELOPMENTS GROUP LTD - 2018-07-09
SJC ARCHITECTURE LTD - 2019-12-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

  • BERKELEY DEVELOPMENTS GROUP LTD
    Info
    BERKELEY DEVELOPMENTS GROUP LTD - 2018-07-09
    SJC ARCHITECTURE LTD - 2018-07-09
    Registered number 10737487
    icon of address118 Mount Street, Mayfair, London W1K 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 and dissolved on 2022-02-01 (4 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.