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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pidgley, Tony Kelly
- British born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES
IIF 12nd Floor North Point, Faverdale North, Darlington, DL3 0PH, England
IIF 229, West Street, Ringwood, BH24 1DY, England
IIF 3Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 4Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 5Barton Lodge, Drift Road, Winkfield, Berkshire, SL4 4RL
IIF 6
- British company director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - British developer born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 9
- British director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companiesKhanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
IIF 10C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 11Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 12Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 13 IIF 14 IIF 15 (more)(less)Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England
IIF 25C/o Barton Lodge, Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, United Kingdom
IIF 26
- British managing director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - British builder born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
IIF 36
- British company director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- British director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
IIF 50 IIF 51 IIF 52 (more)(less)
- British managing director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- British property developer born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- British born in September 1968
Mr Tony Kelly Pidgley
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES
IIF 71 IIF 72 IIF 736, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 74 IIF 75Flat 1, 1 Parabola Court, Pemberton Road, East Molesey, KT8 9LW, England
IIF 76C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 77Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 78 IIF 79 IIF 80Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
IIF 81
- British born in September 1968
Tony Kelly Pidgley
Resident in England
Registered addresses and corresponding companiesBarton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England
IIF 82
- Registered addresses and corresponding companies
Pidgley, Tony Kelly
Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
69
- 1
ARAGON PLACE MANAGEMENT COMPANY LIMITED
029447248 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (32 parents)Officer1994-11-23 ~ 1996-09-02IIF 40 - Director → ME - 2
BARTON LODGE FARM LLP
OC343338Barton Lodge Farm Drift Road, Winkfield, Windsor, BerkshireDissolved Corporate (2 parents)Officer2009-02-13 ~ dissolvedIIF 30 - LLP Designated Member → ME - 3
BELVEDERE GROVE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
0326628942 Kings Road, Long Ditton, SurreyDissolved Corporate (11 parents)Officer1996-10-21 ~ 1997-09-12IIF 45 - Director → ME - 4BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer1998-08-11 ~ 2001-04-30IIF 61 - Director → ME
- 5CASHSIDE LIMITED - 1993-09-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (29 parents)Officer1999-02-01 ~ 2001-04-30IIF 56 - Director → ME
- 6BUCKSDENE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents)Officer1999-02-01 ~ 2001-04-30IIF 55 - Director → ME
- 7BERKELEY HOMES (EASTERN COUNTIES) LIMITED - nowBERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21 01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (86 parents, 2 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 52 - Director → ME - 8EMMACLOSE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (96 parents)Officer1999-02-01 ~ 2001-04-30IIF 59 - Director → ME
- 9
- 10
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19 02843844WEDGWOOD HOMES LIMITED - 1994-03-30AMORWELL LIMITED - 1993-11-22Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents, 19 offsprings)Officer1998-10-13 ~ 2001-04-30IIF 54 - Director → ME - 11BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (82 parents, 2 offsprings)Officer1999-03-01 ~ 2001-04-30IIF 53 - Director → ME
- 12
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26 01454061BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents, 4 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 51 - Director → ME - 13BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19INTERCEDE 544 LIMITED - 1988-05-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents, 1 offspring)Officer1999-02-01 ~ 2001-04-30IIF 64 - Director → ME
- 14
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
- 2000-10-31 0408824819 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents, 91 offsprings)Officer2000-10-11 ~ 2001-04-30IIF 57 - Director → ME - 15
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
- 2000-11-29 SC045234THOMSON T - LINE PLC - 1996-06-28Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (55 parents, 5 offsprings)Officer1998-08-11 ~ 2001-04-30IIF 41 - Director → ME - 16BERKELEY STE LIMITED - nowTREVORT LIMITED - 1993-02-26Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (91 parents, 5 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 60 - Director → ME
- 17
BLUEBELL GROVE LIMITED
1592048029 West Street, Ringwood, EnglandActive Corporate (3 parents)Officer2025-09-02 ~ nowIIF 3 - Director → ME - 18
BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
035972615 The Moorings, Bookham, Leatherhead, EnglandActive Corporate (33 parents)Officer1998-07-13 ~ 1999-07-19IIF 68 - Director → ME - 19
BRIDGE ROAD MANAGEMENT COMPANY LTD
09582470Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 10 - Director → ME - 20
BROADHAM PLACE MANAGEMENT COMPANY LIMITED
032690451 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, EnglandActive Corporate (13 parents)Officer1996-10-21 ~ 1998-02-06IIF 49 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2001-05-14 ~ dissolvedIIF 23 - Director → ME - 22
CADENZA GROUP PLC
04215706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (10 parents)Officer2001-05-14 ~ dissolvedIIF 24 - Director → ME - 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (10 parents)Officer2001-05-14 ~ dissolvedIIF 20 - Director → ME - 25
CADENZA PROPERTIES LLP
OC314859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control3rd Floor Shakespear House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 32 - LLP Designated Member → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlCo Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2005-11-22 ~ dissolvedIIF 33 - LLP Designated Member → ME - 27
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
034814388 Blandfield Road, London, EnglandActive Corporate (33 parents)Officer1997-12-16 ~ 1998-11-16IIF 48 - Director → ME - 28
- 29
COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED
1101710429 West Street, Ringwood, EnglandActive Corporate (10 parents)Officer2017-10-17 ~ 2021-06-25IIF 25 - Director → MEPerson with significant control2017-10-17 ~ 2021-06-25IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EASY REFUND LTD
07061600Princes Ski Club Clockhouse Lane, Bedfont, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-12-17 ~ 2010-01-13IIF 6 - Director → ME - 31
ELM PLACE MANAGEMENT COMPANY LIMITED
03267181C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (26 parents)Officer1996-10-17 ~ 1998-01-26IIF 47 - Director → ME - 32Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2009-02-18 ~ 2009-02-25IIF 19 - Director → ME2009-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 33
FAIRFAX PLACE MANAGEMENT COMPANY LIMITED
032766122d Fairfax Road, Teddington, EnglandActive Corporate (14 parents)Officer1996-11-11 ~ 1998-02-06IIF 44 - Director → ME - 34GLOBE (BENBOW HOUSE) LIMITED - nowCHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19 03396462JEWELMAN LIMITED - 1997-09-234th Floor 115 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-02-10 ~ 2001-04-30IIF 63 - Director → ME - 35
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2002-06-22 ~ 2005-05-01IIF 7 - Director → ME - 36
HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED
115897901 Hammerwood Gardens, Ashurst Wood, East Grinstead, EnglandDissolved Corporate (8 parents)Officer2018-09-26 ~ 2021-06-17IIF 15 - Director → MEPerson with significant control2018-09-26 ~ 2019-12-02IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
029447209 Southwood Gardens, Hinchley Wood, Esher, SurreyActive Corporate (32 parents)Officer1994-11-23 ~ 1995-11-21IIF 39 - Director → ME - 38
HURST LANE MANAGEMENT COMPANY LIMITED
11453878Pavilion Place, Pavilion Place, East Molesey, EnglandActive Corporate (14 parents)Officer2018-07-09 ~ 2024-02-13IIF 4 - Director → MEPerson with significant control2018-07-09 ~ 2024-02-13IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
IMPERIAL CENTRAL (SLOUGH) MANAGEMENT COMPANY LIMITED
13809222C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandDissolved Corporate (3 parents)Officer2021-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LANGHAM GROUP LIMITED
06969190Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 21 - Director → ME - 41
LANGHAM HOMES (EAST MOLESEY) LTD
07602569Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 13 - Director → ME2011-07-26 ~ dissolvedIIF 83 - Secretary → ME - 42
LANGHAM HOMES (COBHAM) LTD
- 2015-04-13 07590675Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 43
- 44
- 45
- 466 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 47
LANGHAM HOMES (STAINES) LIMITED
135822606 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 48
LANGHAM HOMES (ESHER) LIMITED
- 2012-05-09 07144706Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2010-02-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 49Barton Lodge Farm Drift Road, Winkfield, Windsor, BerkshireDissolved Corporate (2 parents)Officer2009-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
MARKET ACTIVE LIMITED
04190891Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-11-29Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-11-29Quadrant House, 17 Thomas More Street, Thomas More Square, LondonActive Corporate (10 parents)Officer2001-05-15 ~ 2001-07-09IIF 58 - Director → ME - 51
OARSMAN PLACE MANAGEMENT COMPANY LIMITED
031626166 Oarsman Place, Oarsman Place, East Molesey, EnglandActive Corporate (23 parents)Officer1996-02-22 ~ 1996-09-24IIF 37 - Director → ME - 52
ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED
10506688Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (8 parents)Officer2016-12-01 ~ 2018-10-03IIF 2 - Director → ME - 53
PARABOLA COURT MANAGEMENT COMPANY LIMITED
09352958Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, EnglandActive Corporate (7 parents)Officer2014-12-12 ~ 2018-03-16IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-26IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
PARK VIEW CLOSE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
0319176557 Panmuir Road, LondonActive Corporate (10 parents)Officer1996-04-29 ~ 1998-01-22IIF 69 - Director → ME - 55
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
032063972 Stephen Place, Clapham Common, LondonActive Corporate (15 parents)Officer1996-06-03 ~ 1998-02-05IIF 70 - Director → ME - 56
- 57
STAY CALM MARINE LLP
OC305903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2018-07-27601 High Road, Leytonstone, LondonDissolved Corporate (5 parents)Officer2003-10-29 ~ 2005-05-03IIF 31 - LLP Designated Member → ME - 58
- 59
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED
1128496129 West Street, Ringwood, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2022-01-24IIF 14 - Director → MEPerson with significant control2018-03-29 ~ 2022-01-24IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-11LAWGRA (NO.708) LIMITED - 2000-10-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2000-11-03 ~ 2001-04-30IIF 50 - Director → ME - 61
THIRLSTONE COMMERCIAL LIMITED
02510615Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer(before 1992-06-11) ~ 2001-04-30IIF 42 - Director → ME - 62Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (34 parents)Officer1999-02-12 ~ 2001-04-30IIF 65 - Director → ME
- 63
- 64
- 65
UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
03304801C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (32 parents)Officer1997-01-15 ~ 1998-02-06IIF 46 - Director → ME - 66WARMCROSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23 03713168Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer1999-02-12 ~ 2001-04-30IIF 66 - Director → ME - 67WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents)Officer1994-12-20 ~ 1997-11-24IIF 67 - Director → ME
- 68
XTRA MILE ENTERTAINMENT GROUP LIMITED
06515377Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ 2010-09-22IIF 8 - Director → ME - 69
XTRA MILE RECORDINGS LTD
05083612Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2009-01-01 ~ 2010-09-22IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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