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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
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    British

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

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • Pritchard, Wendy Joan
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63
  • Pritchard, Wendy Joan
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 64 IIF 65

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

      IIF 66 IIF 67

    • icon of address Berkeley House, Portsmouth Road, Cobham, KT11 1JG, England

      IIF 68 IIF 69
  • Pritchard, Wendy Joan
    British head of legal department born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richard House Childrens Hospice, Richard House Drive, London, E16 3RG

      IIF 70
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 105 IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 100 - Secretary → ME
  • 2
    icon of address 19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,245 GBP2024-03-31
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 69 - Director → ME
  • 5
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-24 ~ now
    IIF 75 - Director → ME
  • 7
    icon of address The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 73 - Director → ME
  • 8
    icon of address Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    165,562 GBP2025-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 82 - Director → ME
    icon of calendar 1999-02-23 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    VALUESIMPLY LIMITED - 1997-12-22
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    icon of address 19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,863 GBP2024-03-31
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    icon of address 134a Kippington Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    22,725 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 83 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 72 - Director → ME
Ceased 76
  • 1
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2004-02-01
    IIF 7 - Secretary → ME
  • 2
    icon of address Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    icon of calendar 2020-06-26 ~ 2023-10-11
    IIF 66 - Director → ME
  • 3
    STEADYINDEX LIMITED - 1992-04-10
    icon of address 6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1992-11-12 ~ 1993-06-22
    IIF 76 - Director → ME
  • 4
    CROSBY FIVE LIMITED - 2003-08-22
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 22 - Secretary → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-02-01
    IIF 40 - Secretary → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-02-01
    IIF 27 - Secretary → ME
  • 7
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2004-02-01
    IIF 59 - Secretary → ME
  • 8
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 10 - Secretary → ME
  • 9
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-01
    IIF 26 - Secretary → ME
  • 10
    INTERCEDE 765 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 43 - Secretary → ME
  • 11
    INTERCEDE 1640 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-01
    IIF 50 - Secretary → ME
  • 12
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-01-05 ~ 2004-02-01
    IIF 46 - Secretary → ME
  • 13
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 55 - Secretary → ME
  • 14
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 6 - Secretary → ME
  • 15
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 58 - Secretary → ME
  • 16
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 33 - Secretary → ME
  • 17
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 8 - Secretary → ME
  • 18
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-06
    IIF 91 - Secretary → ME
  • 19
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 96 - Secretary → ME
  • 20
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 35 - Secretary → ME
  • 21
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 15 - Secretary → ME
  • 22
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 51 - Secretary → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 24 - Secretary → ME
  • 24
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 94 - Secretary → ME
    icon of calendar 2003-10-16 ~ 2004-02-01
    IIF 29 - Secretary → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 48 - Secretary → ME
  • 26
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 49 - Secretary → ME
  • 27
    FOCUSLARK LIMITED - 2003-11-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-01
    IIF 17 - Secretary → ME
  • 28
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 95 - Secretary → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 99 - Secretary → ME
  • 30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-01
    IIF 11 - Secretary → ME
  • 31
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 89 - Secretary → ME
  • 32
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 102 - Secretary → ME
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 38 - Secretary → ME
  • 33
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 101 - Secretary → ME
  • 34
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    CROSBY FOUR LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 31 - Secretary → ME
  • 35
    CROSBY SEVEN LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 30 - Secretary → ME
  • 36
    CROSBY SIX LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 57 - Secretary → ME
  • 37
    INTERCEDE 766 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 54 - Secretary → ME
  • 38
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 56 - Secretary → ME
  • 39
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 92 - Secretary → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 97 - Secretary → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 88 - Secretary → ME
  • 42
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 16 - Secretary → ME
  • 43
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-01
    IIF 39 - Secretary → ME
  • 44
    TRANSIDEA LIMITED - 1998-03-09
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 21 - Secretary → ME
  • 45
    icon of address Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 18 - Secretary → ME
  • 46
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2004-02-01
    IIF 28 - Secretary → ME
  • 47
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 45 - Secretary → ME
  • 48
    CROSBY NINE LIMITED - 2004-05-07
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 53 - Secretary → ME
  • 49
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 13 - Secretary → ME
  • 50
    icon of address 5 Nunns Close, Coggeshall, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,130 GBP2024-06-30
    Officer
    icon of calendar 1993-09-28 ~ 1996-02-06
    IIF 78 - Director → ME
    icon of calendar 1993-09-28 ~ 1996-02-06
    IIF 85 - Secretary → ME
  • 51
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 1995-04-13 ~ 1996-01-03
    IIF 2 - Director → ME
    icon of calendar 1995-04-13 ~ 1996-01-03
    IIF 87 - Secretary → ME
  • 52
    icon of address Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 1995-04-13 ~ 1995-12-13
    IIF 1 - Director → ME
    icon of calendar 1995-04-13 ~ 1995-12-13
    IIF 86 - Secretary → ME
  • 53
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-09-27 ~ 1995-02-28
    IIF 3 - Director → ME
    icon of calendar 1994-09-27 ~ 1995-02-28
    IIF 60 - Secretary → ME
  • 54
    THE CROSBY GROUP PLC - 2011-02-22
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JAMES CROSBY GROUP PLC - 1994-06-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 20 - Secretary → ME
  • 55
    IDEALTOP RESIDENTS MANAGEMENT LIMITED - 1988-12-01
    icon of address 118-120 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-10-31
    IIF 84 - Secretary → ME
  • 56
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 37 - Secretary → ME
  • 57
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,006 GBP2024-08-31
    Officer
    icon of calendar 1994-04-07 ~ 1995-10-04
    IIF 5 - Director → ME
  • 58
    CROSBY TEN LIMITED - 2004-05-07
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,479 GBP2024-09-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 47 - Secretary → ME
  • 59
    TENUREGOOD LIMITED - 1996-10-04
    icon of address Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2025-09-05
    IIF 70 - Director → ME
  • 60
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1994-10-06 ~ 1996-01-12
    IIF 4 - Director → ME
  • 61
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 23 - Secretary → ME
  • 62
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-01-26
    IIF 19 - Secretary → ME
  • 63
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-01-26
    IIF 41 - Secretary → ME
  • 64
    CROSBY ONE LIMITED - 2002-11-04
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 34 - Secretary → ME
  • 65
    ELECTARCH LIMITED - 1996-05-24
    ST JAMES HOMES LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2006-11-08
    IIF 74 - Director → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 98 - Secretary → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2006-11-08
    IIF 80 - Director → ME
    icon of calendar 2003-12-08 ~ 2004-02-01
    IIF 14 - Secretary → ME
  • 67
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 103 - Secretary → ME
  • 68
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 9 - Secretary → ME
  • 69
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 25 - Secretary → ME
  • 70
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2003-11-29
    IIF 44 - Secretary → ME
  • 71
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 90 - Secretary → ME
  • 72
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 93 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 42 - Secretary → ME
  • 73
    icon of address 27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-28 ~ 1995-01-13
    IIF 79 - Director → ME
  • 74
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED - 1991-10-18
    icon of address 39 Kimberley Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-07-09
    IIF 81 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-09
    IIF 61 - Secretary → ME
  • 75
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED - 1991-12-23
    icon of address 5 Westminster Gardens, Whitehall Road, North Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-28
    Officer
    icon of calendar 1991-11-28 ~ 1994-07-20
    IIF 77 - Director → ME
  • 76
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2004-02-01
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.