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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
parent relation
Individuals in focus

Pritchard, Wendy Joan

    Related profiles found in government register
  • Pritchard, Wendy Joan
    British

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    British solicitor

    Registered addresses and corresponding companies

    • St Brides House 32 High Street, Beckenham, Kent, BR3 1AY

      IIF 55

    • Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 56
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
  • Pritchard, Wendy Joan
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87

    • Berkeley House, Portsmouth Road, Cobham, KT11 1JG, England

      IIF 88 IIF 89

    • Richard House Childrens Hospice, Richard House Drive, London, E16 3RG

      IIF 90

    • Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

      IIF 91

    • Summer Cottage 134a Kippington, Road, Sevenoaks, Kent, TN13 2LW, England

      IIF 92 IIF 93
  • Pritchard, Wendy Joan
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 94 IIF 95

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

      IIF 96
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

    • Summer Cottage 134a Kippington, Road, Sevenoaks, Kent, TN13 2LW

      IIF 112

    • Summer Cottage 134a Kippington, Road, Sevenoaks, Kent, TN13 2LW, England

      IIF 113
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments 92
  • 1
    ANCESTRAL HOMES LIMITED
    03297712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2003-12-23 ~ 2004-02-01
    IIF 2 - Secretary → ME
  • 2
    ANTSARA INVESTMENTS LIMITED
    10854572
    Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-26 ~ 2023-10-11
    IIF 96 - Director → ME
    2020-06-26 ~ now
    IIF 79 - Secretary → ME
  • 3
    AQUINELLA GENERAL PARTNER LIMITED
    14668076
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 4
    AQUINELLA GP LLP
    OC450758
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    AQUINELLA INVESTMENTS LIMITED
    14958313
    Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 89 - Director → ME
  • 6
    AQUINELLA NO.1 LIMITED
    15475704
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    BEEDINGWOOD RESIDENTS LIMITED
    - now 02693911
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    1992-11-12 ~ 1993-06-22
    IIF 100 - Director → ME
  • 8
    BERKELEY (CANALSIDE) LIMITED
    - now 04311208
    BERKELEY NUMBER FIVE LIMITED
    - 2003-12-18 04311208
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 17 - Secretary → ME
  • 9
    BERKELEY (VIRGINIA WATER) LIMITED
    - now 03396465
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2004-01-07 ~ 2004-02-01
    IIF 35 - Secretary → ME
  • 10
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-01-15 ~ 2004-02-01
    IIF 22 - Secretary → ME
  • 11
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 54 - Secretary → ME
  • 12
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 5 - Secretary → ME
  • 13
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 21 - Secretary → ME
  • 14
    BERKELEY DEVELOPMENTS LIMITED
    - now 02443828
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 38 - Secretary → ME
  • 15
    BERKELEY FESTIVAL DEVELOPMENT LIMITED
    - now 04056215
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 45 - Secretary → ME
  • 16
    BERKELEY FESTIVAL HOTELS LIMITED
    04552738
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2004-01-05 ~ 2004-02-01
    IIF 41 - Secretary → ME
  • 17
    BERKELEY FIFTY LIMITED
    04646769
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 50 - Secretary → ME
  • 18
    BERKELEY FIFTY-FIVE LIMITED
    04646729
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 1 - Secretary → ME
  • 19
    BERKELEY FIFTY-FOUR LIMITED
    04646735
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 53 - Secretary → ME
  • 20
    BERKELEY FIFTY-ONE LIMITED
    04646759
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 28 - Secretary → ME
  • 21
    BERKELEY FIFTY-TWO LIMITED
    04646754
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 3 - Secretary → ME
  • 22
    BERKELEY FIRST LIMITED
    - now 05383567
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2019-11-25 ~ 2020-01-06
    IIF 69 - Secretary → ME
  • 23
    BERKELEY FORTY-FOUR PLC
    - now 01243660
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 74 - Secretary → ME
  • 24
    BERKELEY FORTY-NINE LIMITED
    04646775
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 30 - Secretary → ME
  • 25
    BERKELEY FORTY-SEVEN LIMITED
    04646788
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 10 - Secretary → ME
  • 26
    BERKELEY FORTY-SIX LIMITED
    04646794
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 46 - Secretary → ME
  • 27
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 19 - Secretary → ME
  • 28
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    2003-10-16 ~ 2004-02-01
    IIF 24 - Secretary → ME
    2019-10-21 ~ 2020-01-06
    IIF 72 - Secretary → ME
  • 29
    BERKELEY GROUP SERVICES LIMITED
    04310442
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 43 - Secretary → ME
  • 30
    BERKELEY GROUP SIP TRUSTEE LIMITED
    - now 04310349
    BERKELEY GROUP QUEST TRUSTEE LIMITED
    - 2004-04-13 04310349
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-10-24 ~ now
    IIF 91 - Director → ME
    2003-10-17 ~ 2004-02-01
    IIF 44 - Secretary → ME
  • 31
    BERKELEY GUARANTEE ONE LIMITED
    - now 04868973
    FOCUSLARK LIMITED
    - 2003-11-21 04868973
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2004-02-01
    IIF 12 - Secretary → ME
  • 32
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 73 - Secretary → ME
  • 33
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 78 - Secretary → ME
  • 34
    BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED
    04974207
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 6 - Secretary → ME
  • 35
    BERKELEY HOMES (HOME COUNTIES) PLC
    - now 04486305
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 67 - Secretary → ME
  • 36
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 81 - Secretary → ME
    2003-11-27 ~ 2004-02-01
    IIF 33 - Secretary → ME
  • 37
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
    - now SC045234
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 80 - Secretary → ME
  • 38
    BERKELEY NUMBER FOUR LIMITED
    - now 04311206
    BERKELEY (CANALSIDE) LIMITED
    - 2003-12-18 04311206
    BERKELEY NUMBER FOUR LIMITED
    - 2003-12-12 04311206
    CROSBY FOUR LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 26 - Secretary → ME
  • 39
    BERKELEY NUMBER SEVEN LIMITED
    - now 04311225
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 25 - Secretary → ME
  • 40
    BERKELEY NUMBER SIX LIMITED
    - now 04311212
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 52 - Secretary → ME
  • 41
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 49 - Secretary → ME
  • 42
    BERKELEY RYEWOOD LIMITED - now
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED
    - 2011-05-13 04732917
    BERKELEY SIXTY-SEVEN LIMITED
    - 2004-01-16 04732917
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 51 - Secretary → ME
  • 43
    BERKELEY SEVENTY-ONE PLC
    - now 05174439
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 70 - Secretary → ME
  • 44
    BERKELEY SEVENTY-SEVEN LIMITED
    05233013
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 75 - Secretary → ME
  • 45
    BERKELEY SEVENTY-SIX LIMITED
    05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 66 - Secretary → ME
  • 46
    BERKELEY SIXTY-EIGHT LIMITED
    04732905
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 11 - Secretary → ME
  • 47
    BERKELEY SW MANAGEMENT LIMITED - now
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED
    - 2015-02-05 04974243
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 34 - Secretary → ME
  • 48
    BERKELEY THIRTY-THREE LIMITED
    - now 03497311
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 16 - Secretary → ME
  • 49
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 13 - Secretary → ME
  • 50
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 23 - Secretary → ME
  • 51
    CHARCO 143 LIMITED
    02241279
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 40 - Secretary → ME
  • 52
    CHARLTON NOMINEES LIMITED - now
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (10 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 48 - Secretary → ME
  • 53
    DAVID PRITCHARD DAIRIES LIMITED
    06349049
    The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 98 - Director → ME
  • 54
    ELY BUSINESS PARK LIMITED
    04119317
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 8 - Secretary → ME
  • 55
    FINALNUMBER PROPERTY MANAGEMENT LIMITED
    02823520
    5 Nunns Close, Coggeshall, Colchester, England
    Active Corporate (22 parents)
    Officer
    1993-09-28 ~ 1996-02-06
    IIF 102 - Director → ME
    1993-09-28 ~ 1996-02-06
    IIF 63 - Secretary → ME
  • 56
    FLOWGRANGE LIMITED
    03038592
    25 Carfax, Horsham, West Sussex
    Active Corporate (22 parents)
    Officer
    1995-04-13 ~ 1996-01-03
    IIF 58 - Director → ME
    1995-04-13 ~ 1996-01-03
    IIF 65 - Secretary → ME
  • 57
    GLAZEFINE LIMITED
    03036603
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (21 parents)
    Officer
    1995-04-13 ~ 1995-12-13
    IIF 57 - Director → ME
    1995-04-13 ~ 1995-12-13
    IIF 64 - Secretary → ME
  • 58
    GREAT WOODCOTE PARK MANAGEMENT LIMITED - now
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED
    - 1995-02-28 02971488
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (41 parents)
    Officer
    1994-09-27 ~ 1995-02-28
    IIF 59 - Director → ME
    1994-09-27 ~ 1995-02-28
    IIF 55 - Secretary → ME
  • 59
    HARTWELL CLASSIC CARS LIMITED
    03718222
    Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2022-07-04 ~ now
    IIF 92 - Director → ME
    1999-02-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    HARTWELL DEVELOPMENTS LIMITED
    - now 03446753
    VALUESIMPLY LIMITED
    - 1997-12-22 03446753
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    1997-11-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 61
    JENTA GENERAL PARTNER LIMITED
    14668114
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-02-16 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 62
    JENTA GP LLP
    OC450757
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    JENTA INVESTMENTS LIMITED
    14958356
    Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2023-06-24 ~ now
    IIF 88 - Director → ME
  • 64
    JENTA NO.1 LIMITED
    16280534
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 15 - Secretary → ME
  • 66
    LORDS BUSHES MANAGEMENT LIMITED
    - now 02298311
    IDEALTOP RESIDENTS MANAGEMENT LIMITED
    - 1988-12-01 02298311
    118-120 Cranbrook Road, Ilford, Essex, England
    Active Corporate (22 parents)
    Officer
    ~ 1991-10-31
    IIF 62 - Secretary → ME
  • 67
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 32 - Secretary → ME
  • 68
    PRINCE'S QUAY (BERMONDSEY) PROPERTY MANAGEMENT COMPANY LIMITED
    02916427
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-07 ~ 1995-10-04
    IIF 61 - Director → ME
  • 69
    REGISTRATION NOMINEES LIMITED - now
    CROSBY TEN LIMITED
    - 2004-05-07 04311235
    309 Bury New Road, Salford, England
    Active Corporate (7 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 42 - Secretary → ME
  • 70
    RICHARD HOUSE TRUST
    - now 03232837
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2025-09-05
    IIF 90 - Director → ME
  • 71
    ROOKWOOD PARK OWNERS ASSOCIATION LIMITED - now
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED
    - 2005-01-31 02974919
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (35 parents)
    Officer
    1994-10-06 ~ 1996-01-12
    IIF 60 - Director → ME
  • 72
    ROYAL CLARENCE YARD (PHASE E) LIMITED - now
    BERKELEY NUMBER EIGHT LIMITED
    - 2004-11-25 04311227
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 18 - Secretary → ME
  • 73
    RQ BLOCK D LIMITED - now
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED
    - 2004-01-27 04311199
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-10-17 ~ 2004-01-26
    IIF 14 - Secretary → ME
  • 74
    RQ BLOCK G LIMITED - now
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED
    - 2004-01-27 04311201
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-10-17 ~ 2004-01-26
    IIF 36 - Secretary → ME
  • 75
    SAVEORDER LIMITED
    02522177
    134a Kippington Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 29 - Secretary → ME
  • 77
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 83 - Secretary → ME
  • 78
    ST EDWARD LIMITED
    05857171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 76 - Secretary → ME
  • 79
    ST JAMES GROUP LIMITED
    - now 03190056
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2001-07-27 ~ 2006-11-08
    IIF 99 - Director → ME
    2019-10-21 ~ 2020-01-06
    IIF 77 - Secretary → ME
  • 80
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2005-03-29 ~ 2006-11-08
    IIF 104 - Director → ME
    2003-12-08 ~ 2004-02-01
    IIF 9 - Secretary → ME
  • 81
    ST JAMES HOMES LIMITED
    - now 04085303
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 82 - Secretary → ME
  • 82
    ST KATHARINE HOMES LIMITED - now
    BERKELEY FORTY-EIGHT LIMITED
    - 2025-01-31 04646782
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 4 - Secretary → ME
  • 83
    TETLOW FIFTY-THREE LIMITED - now
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 20 - Secretary → ME
  • 84
    THE BERKELEY CHARITABLE FOUNDATION
    - now 08548400
    THE BERKELEY FOUNDATION 2013
    - 2013-07-22 08548400
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (10 parents)
    Officer
    2013-05-29 ~ now
    IIF 86 - Director → ME
  • 85
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2003-10-17 ~ 2003-11-29
    IIF 39 - Secretary → ME
  • 86
    THE BERKELEY FOUNDATION 2011
    08547367
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 97 - Director → ME
  • 87
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 68 - Secretary → ME
  • 88
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 37 - Secretary → ME
    2019-10-21 ~ 2020-01-06
    IIF 71 - Secretary → ME
  • 89
    TUDOR ROAD (BECKENHAM) MANAGEMENT COMPANY LIMITED
    02892642
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-01-28 ~ 1995-01-13
    IIF 103 - Director → ME
  • 90
    WESTMINSTER GARDENS (WHITEHALL ROAD NO.1) LIMITED
    - now 02634975
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED
    - 1991-10-18 02634975
    39 Kimberley Road, Chingford, London
    Active Corporate (17 parents)
    Officer
    ~ 1993-07-09
    IIF 105 - Director → ME
    1993-05-28 ~ 1993-07-09
    IIF 56 - Secretary → ME
  • 91
    WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED
    - now 02657786
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED
    - 1991-12-23 02657786
    5 Westminster Gardens, Whitehall Road, North Chingford, London
    Active Corporate (13 parents)
    Officer
    1991-11-28 ~ 1994-07-20
    IIF 101 - Director → ME
  • 92
    WOODSIDE ROAD LIMITED
    04119965
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2003-12-03 ~ 2004-02-01
    IIF 47 - Secretary → ME

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