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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pritchard, Wendy Joan

    Related profiles found in government register
  • Pritchard, Wendy Joan

    Registered addresses and corresponding companies
  • 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 77

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

      IIF 78
  • 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 79 IIF 80
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • 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
Active 16
  • 1
    Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    2020-06-26 ~ now
    IIF 18 - Secretary → ME
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    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
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 80 - 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
  • 4
    Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,245 GBP2024-03-31
    Officer
    2023-06-24 ~ now
    IIF 89 - Director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 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
  • 6
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-24 ~ now
    IIF 91 - Director → ME
  • 7
    The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 98 - Director → ME
  • 8
    Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    165,562 GBP2025-08-31
    Officer
    2022-07-04 ~ now
    IIF 92 - Director → ME
    1999-02-23 ~ now
    IIF 29 - 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
  • 9
    VALUESIMPLY LIMITED - 1997-12-22
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    1997-11-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    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
  • 11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 79 - 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
  • 12
    Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,863 GBP2024-03-31
    Officer
    2023-06-24 ~ now
    IIF 88 - Director → ME
  • 13
    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
  • 14
    134a Kippington Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    22,725 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 93 - Director → ME
    ~ now
    IIF 53 - 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
  • 15
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    2013-05-29 ~ now
    IIF 86 - Director → ME
  • 16
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 97 - Director → ME
Ceased 78
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-12-23 ~ 2004-02-01
    IIF 24 - Secretary → ME
  • 2
    Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    2020-06-26 ~ 2023-10-11
    IIF 96 - Director → ME
  • 3
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1992-11-12 ~ 1993-06-22
    IIF 100 - Director → ME
  • 4
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 39 - Secretary → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-07 ~ 2004-02-01
    IIF 57 - Secretary → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-15 ~ 2004-02-01
    IIF 44 - Secretary → ME
  • 7
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 76 - Secretary → ME
  • 8
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 27 - Secretary → ME
  • 9
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 43 - Secretary → ME
  • 10
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 60 - Secretary → ME
  • 11
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 67 - Secretary → ME
  • 12
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-01-05 ~ 2004-02-01
    IIF 63 - Secretary → ME
  • 13
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 72 - Secretary → ME
  • 14
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 23 - Secretary → ME
  • 15
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 75 - Secretary → ME
  • 16
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 50 - Secretary → ME
  • 17
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 25 - Secretary → ME
  • 18
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ 2020-01-06
    IIF 8 - Secretary → ME
  • 19
    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 (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 13 - Secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 52 - Secretary → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 32 - Secretary → ME
  • 22
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 68 - Secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 41 - Secretary → ME
  • 24
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    2003-10-16 ~ 2004-02-01
    IIF 46 - Secretary → ME
    2019-10-21 ~ 2020-01-06
    IIF 11 - Secretary → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 65 - Secretary → ME
  • 26
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 66 - Secretary → ME
  • 27
    FOCUSLARK LIMITED - 2003-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2004-02-01
    IIF 34 - Secretary → ME
  • 28
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 12 - Secretary → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 17 - Secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 28 - Secretary → ME
  • 31
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 6 - Secretary → ME
  • 32
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 20 - Secretary → ME
    2003-11-27 ~ 2004-02-01
    IIF 55 - Secretary → ME
  • 33
    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 (5 parents, 5 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 19 - Secretary → ME
  • 34
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 48 - Secretary → ME
  • 35
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 47 - Secretary → ME
  • 36
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 74 - Secretary → ME
  • 37
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 71 - Secretary → ME
  • 38
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 73 - Secretary → ME
  • 39
    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 (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 9 - Secretary → ME
  • 40
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 14 - Secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 5 - Secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 33 - Secretary → ME
  • 43
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 56 - Secretary → ME
  • 44
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 38 - Secretary → ME
  • 45
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 35 - Secretary → ME
  • 46
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 45 - Secretary → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 62 - Secretary → ME
  • 48
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 70 - Secretary → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 30 - Secretary → ME
  • 50
    5 Nunns Close, Coggeshall, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,130 GBP2024-06-30
    Officer
    1993-09-28 ~ 1996-02-06
    IIF 102 - Director → ME
    1993-09-28 ~ 1996-02-06
    IIF 2 - Secretary → ME
  • 51
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    1995-04-13 ~ 1996-01-03
    IIF 82 - Director → ME
    1995-04-13 ~ 1996-01-03
    IIF 4 - Secretary → ME
  • 52
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    1995-04-13 ~ 1995-12-13
    IIF 81 - Director → ME
    1995-04-13 ~ 1995-12-13
    IIF 3 - Secretary → ME
  • 53
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1994-09-27 ~ 1995-02-28
    IIF 83 - Director → ME
    1994-09-27 ~ 1995-02-28
    IIF 77 - Secretary → ME
  • 54
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    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 (3 parents, 23 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 37 - Secretary → ME
  • 55
    IDEALTOP RESIDENTS MANAGEMENT LIMITED - 1988-12-01
    118-120 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1991-10-31
    IIF 1 - Secretary → ME
  • 56
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 54 - Secretary → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,006 GBP2024-08-31
    Officer
    1994-04-07 ~ 1995-10-04
    IIF 85 - Director → ME
  • 58
    CROSBY TEN LIMITED - 2004-05-07
    309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,479 GBP2024-09-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 64 - Secretary → ME
  • 59
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-11-28 ~ 2025-09-05
    IIF 90 - Director → ME
  • 60
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1994-10-06 ~ 1996-01-12
    IIF 84 - Director → ME
  • 61
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 40 - Secretary → ME
  • 62
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-01-26
    IIF 36 - Secretary → ME
  • 63
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-01-26
    IIF 58 - Secretary → ME
  • 64
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 51 - Secretary → ME
  • 65
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 22 - Secretary → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 15 - Secretary → ME
  • 67
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-07-27 ~ 2006-11-08
    IIF 99 - Director → ME
    2019-10-21 ~ 2020-01-06
    IIF 16 - Secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2005-03-29 ~ 2006-11-08
    IIF 104 - Director → ME
    2003-12-08 ~ 2004-02-01
    IIF 31 - Secretary → ME
  • 69
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 21 - Secretary → ME
  • 70
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 26 - Secretary → ME
  • 71
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 42 - 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
    Active Corporate (5 parents)
    Officer
    2003-10-17 ~ 2003-11-29
    IIF 61 - Secretary → ME
  • 73
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 7 - Secretary → ME
  • 74
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 59 - Secretary → ME
    2019-10-21 ~ 2020-01-06
    IIF 10 - Secretary → ME
  • 75
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-01-28 ~ 1995-01-13
    IIF 103 - Director → ME
  • 76
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED - 1991-10-18
    39 Kimberley Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 105 - Director → ME
    1993-05-28 ~ 1993-07-09
    IIF 78 - Secretary → ME
  • 77
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED - 1991-12-23
    5 Westminster Gardens, Whitehall Road, North Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-28
    Officer
    1991-11-28 ~ 1994-07-20
    IIF 101 - Director → ME
  • 78
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-12-03 ~ 2004-02-01
    IIF 69 - Secretary → ME

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