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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 7
  • 1
    Whiteman, Karl
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Prichard, Paul Dominic
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Eady, Neil Leslie
    Director born in November 1977
    Individual (450 offsprings)
    Officer
    2022-04-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 7
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 SC045234... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19, Portsmouth Road, Cobham, Surrey, England
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2022-03-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED

Period: 2022-03-14 ~ 2024-03-05
Company number: 13973996
Registered name
BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED - Dissolved 14478929... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED
    Info
    Registered number 13973996
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 and dissolved on 2024-03-05 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.