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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 15
  • 1
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2021-08-25 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 3
    Matthews, Duncan Robin
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Gurney, Joseph Peter Rhys
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (523 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Pocock, Tom Edward
    Director born in April 1983
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Parsons, Gemma Elizabeth Mary
    Individual (16 offsprings)
    Officer
    2018-02-23 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Duffin, Patrick Gerald
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2021-08-03 ~ 2021-08-25
    OF - Director → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (473 offsprings)
    Officer
    2018-02-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 14
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2018-02-23 ~ 2021-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADDINGTON GREEN PROPCO LIMITED

Period: 2021-08-23 ~ now
Company number: 11223300
Registered names
PADDINGTON GREEN PROPCO LIMITED - now
BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-03 11221631... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • PADDINGTON GREEN PROPCO LIMITED
    Info
    WEST END GATE BLOCK G LIMITED - 2021-08-23
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED - 2021-08-23
    Registered number 11223300
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.