The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hodder, Julian Paul

    Related profiles found in government register
  • Hodder, Julian Paul
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 84
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bluebells, Popham Lane, North Waltham, Basingstoke, RG25 2BB, England

      IIF 85

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 86

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 87 IIF 88

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 89

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 90

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 91 IIF 92 IIF 93

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 94

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 95 IIF 96

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 97 IIF 98

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 99

    • Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 100

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 101 IIF 102

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 103
  • Hodder, Julian
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 104
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bdw House, Walnut Tree Close, Guildford, GU1 4SW, England

      IIF 105 IIF 106

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 107
  • Hodder, Julian Paul
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 108
  • Hodder, Julian Paul
    British certified accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 109
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 113
  • Hodder, Julian Paul
    British finance director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 114
  • Julian Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 120

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 121 IIF 122

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 123

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 124

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 125

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 126 IIF 127

    • Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 128 IIF 129

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 130
  • Hodder, Julian Paul
    British

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 131

    • Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

      IIF 132 IIF 133 IIF 134
  • Hodder, Julian Paul
    British certified accountant

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 135
  • Hodder, Julian Paul
    British finance director

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 136
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 137
child relation
Offspring entities and appointments
Active 31
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 27 - director → ME
  • 2
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 17 - director → ME
  • 3
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 29 - director → ME
  • 4
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 26 - director → ME
  • 5
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 24 - director → ME
  • 6
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 19 - director → ME
  • 7
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 21 - director → ME
  • 8
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 20 - director → ME
  • 9
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 28 - director → ME
  • 10
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (9 parents)
    Officer
    2024-06-26 ~ now
    IIF 25 - director → ME
  • 11
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-08 ~ now
    IIF 100 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 31 - director → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 30 - director → ME
  • 18
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-12 ~ now
    IIF 23 - director → ME
  • 19
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 107 - director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (9 parents)
    Officer
    2024-06-26 ~ now
    IIF 32 - director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 22 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-07-31 ~ now
    IIF 101 - director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 26
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-11-24 ~ now
    IIF 96 - director → ME
  • 28
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 18 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-11-08 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 95 - director → ME
  • 31
    Compton House The Guildway, Old Portsmouth Road, Guildford, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 82
  • 1
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 50 - director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 41 - director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 47 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-09-21
    IIF 65 - director → ME
  • 5
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-17 ~ 2017-01-31
    IIF 6 - director → ME
  • 6
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-01-15
    IIF 44 - director → ME
  • 7
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 37 - director → ME
  • 8
    BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
    WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 40 - director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 45 - director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 49 - director → ME
  • 11
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 38 - director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 51 - director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 39 - director → ME
  • 14
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 48 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 3 - director → ME
  • 16
    11 High Street, Seaford, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-07-26 ~ 2020-06-02
    IIF 106 - director → ME
    Person with significant control
    2018-07-26 ~ 2020-08-25
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 57 - director → ME
  • 18
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2003-05-07 ~ 2005-05-10
    IIF 111 - director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 54 - director → ME
  • 20
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2009-07-31 ~ 2012-09-26
    IIF 61 - director → ME
  • 21
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 78 - director → ME
    2005-02-01 ~ 2012-09-26
    IIF 133 - secretary → ME
  • 22
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2002-07-15 ~ 2012-09-26
    IIF 64 - director → ME
    2002-07-15 ~ 2010-05-07
    IIF 134 - secretary → ME
  • 23
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    IIF 110 - director → ME
  • 24
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 53 - director → ME
  • 25
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    IIF 59 - director → ME
    2000-04-04 ~ 2002-03-26
    IIF 135 - secretary → ME
  • 26
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 83 - director → ME
    2000-04-04 ~ 2003-01-24
    IIF 109 - director → ME
    2000-04-04 ~ 2003-01-24
    IIF 131 - secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-03-16 ~ 2007-09-24
    IIF 113 - director → ME
  • 28
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2009-12-24
    IIF 70 - director → ME
  • 29
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2003-05-27 ~ 2012-09-26
    IIF 75 - director → ME
  • 30
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 69 - director → ME
  • 31
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 82 - director → ME
  • 32
    409-411 Croydon Road, Beckenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-13 ~ 2008-11-10
    IIF 108 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-08 ~ 2024-08-12
    IIF 92 - director → ME
  • 34
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 42 - director → ME
  • 35
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 43 - director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-12-03 ~ 2017-01-31
    IIF 16 - director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-12-01 ~ 2017-02-28
    IIF 10 - director → ME
  • 39
    2 Park Farm, Chichester Road, Arundel, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-05-22 ~ 2018-09-26
    IIF 105 - director → ME
  • 40
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-17 ~ 2016-12-15
    IIF 7 - director → ME
  • 41
    Richmond House, 105 High Street, Crawley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-03 ~ 2023-05-31
    IIF 98 - director → ME
    Person with significant control
    2018-05-03 ~ 2023-05-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    27 Old Gloucester Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2019-04-01
    IIF 4 - director → ME
  • 43
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ 2018-03-13
    IIF 52 - director → ME
  • 44
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 46 - director → ME
  • 45
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 35 - director → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 36 - director → ME
  • 47
    Vestra Property Management, 3, Swan Road, Seaton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 1 - director → ME
  • 48
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (6 parents)
    Officer
    2018-06-08 ~ 2024-04-03
    IIF 99 - director → ME
  • 49
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-05-20 ~ 2010-07-14
    IIF 72 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-17 ~ 2017-05-17
    IIF 5 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-06-08 ~ 2024-06-05
    IIF 93 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-17 ~ 2017-04-28
    IIF 2 - director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-08 ~ 2020-03-13
    IIF 88 - director → ME
  • 54
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 55
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 34 - director → ME
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 33 - director → ME
  • 57
    17 Sackville Road, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-06-08 ~ 2020-08-27
    IIF 87 - director → ME
  • 58
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 77 - director → ME
  • 59
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 81 - director → ME
  • 60
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2012-09-26
    IIF 63 - director → ME
  • 61
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 74 - director → ME
  • 62
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-12-03 ~ 2012-09-26
    IIF 55 - director → ME
  • 63
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-01-13 ~ 2012-09-26
    IIF 112 - director → ME
  • 64
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 73 - director → ME
  • 65
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 66 - director → ME
    2005-02-01 ~ 2012-09-26
    IIF 132 - secretary → ME
  • 66
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-11-24 ~ 2012-09-26
    IIF 76 - director → ME
  • 67
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-08 ~ 2024-07-24
    IIF 94 - director → ME
  • 68
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Corporate (4 parents)
    Officer
    2023-04-18 ~ 2024-11-24
    IIF 85 - director → ME
  • 69
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-11-22
    IIF 79 - director → ME
  • 70
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 71
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2005-02-22 ~ 2007-05-01
    IIF 114 - director → ME
    2005-02-22 ~ 2007-05-01
    IIF 136 - secretary → ME
  • 72
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2007-02-28 ~ 2012-09-26
    IIF 71 - director → ME
  • 73
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 56 - director → ME
  • 74
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 62 - director → ME
  • 75
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 67 - director → ME
  • 76
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 60 - director → ME
  • 77
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 68 - director → ME
  • 78
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 80 - director → ME
  • 79
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-12-01 ~ 2017-02-16
    IIF 8 - director → ME
  • 80
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-03 ~ 2017-01-05
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 81
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2023-07-01
    IIF 86 - director → ME
    2018-01-25 ~ 2023-12-20
    IIF 58 - director → ME
    Person with significant control
    2018-01-25 ~ 2023-12-20
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 82
    4 Whitegate Place, Milbourne Lane, Esher, Surrey
    Corporate (8 parents)
    Equity (Company account)
    5,155 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-10-19
    IIF 84 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.