logo
explain how to read the page

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

Ms Wendy Joan Pritchard

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • Pritchard, Wendy Joan
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • 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 29 IIF 30
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    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 36
  • 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 91

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

      IIF 92
  • Pritchard, Wendy Joan

    Registered addresses and corresponding companies
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 109 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 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 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - 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 12 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more 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 13 - 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 21 - 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 14 - Director → ME
    icon of calendar 1999-02-23 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 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 63 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - 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 11 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more 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 15 - Director → ME
    icon of calendar ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 9 - 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 20 - 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 38 - 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 18 - 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 23 - Director → ME
  • 4
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    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 53 - 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 71 - 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 58 - 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 90 - 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 41 - 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 57 - 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 74 - 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 81 - 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 77 - 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 86 - 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 37 - 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 89 - 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 64 - 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 39 - 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 100 - Secretary → ME
  • 19
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    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 105 - 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 66 - 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 46 - 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 82 - 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 55 - Secretary → ME
  • 24
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2004-02-01
    IIF 60 - Secretary → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 103 - 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 79 - 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 80 - 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 48 - 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 104 - 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 108 - 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 42 - 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 98 - 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 2003-11-27 ~ 2004-02-01
    IIF 69 - Secretary → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 111 - Secretary → ME
  • 33
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    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 110 - Secretary → ME
  • 34
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    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 62 - 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 61 - 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 88 - 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 85 - Secretary → ME
  • 38
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    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 87 - Secretary → ME
  • 39
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    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 101 - 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 106 - 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 97 - 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 47 - 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 70 - Secretary → ME
  • 44
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    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 52 - 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 49 - 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 59 - 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 76 - 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 84 - 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 44 - 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 25 - Director → ME
    icon of calendar 1993-09-28 ~ 1996-02-06
    IIF 94 - 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 32 - Director → ME
    icon of calendar 1995-04-13 ~ 1996-01-03
    IIF 96 - 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 31 - Director → ME
    icon of calendar 1995-04-13 ~ 1995-12-13
    IIF 95 - 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 33 - Director → ME
    icon of calendar 1994-09-27 ~ 1995-02-28
    IIF 91 - Secretary → ME
  • 54
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 51 - 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 93 - 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 68 - 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 35 - 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 78 - 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 19 - 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 34 - 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 54 - Secretary → ME
  • 62
    RQ BLOCK A LIMITED - 2004-09-09
    CROSBY TWO LIMITED - 2003-08-22
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    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 50 - Secretary → ME
  • 63
    RQ BLOCK B LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2003-08-22
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    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 72 - 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 65 - Secretary → ME
  • 65
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    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 22 - Director → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 107 - 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 27 - Director → ME
    icon of calendar 2003-12-08 ~ 2004-02-01
    IIF 45 - 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 112 - 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 40 - 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 56 - 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 75 - 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 99 - 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 102 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 73 - 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 26 - 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 28 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-09
    IIF 92 - 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 24 - 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 83 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.