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

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • 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

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • Pritchard, Wendy Joan
    British head of legal department born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

    • 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 director 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 36
  • 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 91

    • 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 17
  • 1
    Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,215,596 GBP2023-07-31
    Officer
    2020-06-26 ~ now
    IIF 111 - secretary → ME
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    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
    Berkeley House, Portsmouth Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    112,245 GBP2024-03-31
    Officer
    2023-06-24 ~ now
    IIF 14 - director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-24 ~ now
    IIF 20 - director → ME
  • 7
    The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 18 - director → ME
  • 8
    Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    21,045 GBP2024-02-29
    Officer
    2022-07-04 ~ now
    IIF 27 - director → ME
    1999-02-23 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    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
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    1997-11-26 ~ dissolved
    IIF 63 - secretary → ME
  • 10
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    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
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    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
    Berkeley House, Portsmouth Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    10,863 GBP2024-03-31
    Officer
    2023-06-24 ~ now
    IIF 13 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-11-28 ~ now
    IIF 15 - director → ME
  • 15
    134a Kippington Road, Sevenoaks, Kent
    Corporate (1 parent)
    Profit/Loss (Company account)
    22,725 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 28 - director → ME
    ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    2013-05-29 ~ now
    IIF 16 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 17 - director → ME
Ceased 79
  • 1
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-12-23 ~ 2004-02-01
    IIF 38 - secretary → ME
  • 2
    Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,215,596 GBP2023-07-31
    Officer
    2020-06-26 ~ 2023-10-11
    IIF 11 - director → ME
  • 3
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1992-11-12 ~ 1993-06-22
    IIF 21 - director → ME
  • 4
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 53 - secretary → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-07 ~ 2004-02-01
    IIF 71 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-01-15 ~ 2004-02-01
    IIF 58 - secretary → ME
  • 7
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 90 - secretary → ME
  • 8
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 41 - secretary → ME
  • 9
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 57 - secretary → ME
  • 10
    INTERCEDE 765 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 74 - secretary → ME
  • 11
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-06 ~ 2004-02-01
    IIF 81 - secretary → ME
  • 12
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2004-01-05 ~ 2004-02-01
    IIF 77 - secretary → ME
  • 13
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 86 - secretary → ME
  • 14
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 37 - secretary → ME
  • 15
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 89 - secretary → ME
  • 16
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 64 - secretary → ME
  • 17
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 39 - secretary → ME
  • 18
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2020-01-06
    IIF 100 - 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
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 105 - secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 66 - secretary → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 46 - secretary → ME
  • 22
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 82 - secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 55 - secretary → ME
  • 24
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 103 - secretary → ME
    2003-10-16 ~ 2004-02-01
    IIF 60 - secretary → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 79 - secretary → ME
  • 26
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 80 - secretary → ME
  • 27
    FOCUSLARK LIMITED - 2003-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2004-02-01
    IIF 48 - secretary → ME
  • 28
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 104 - secretary → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 110 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 42 - secretary → ME
  • 31
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 98 - secretary → ME
  • 32
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 79 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 114 - secretary → ME
    2003-11-27 ~ 2004-02-01
    IIF 69 - 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 113 - 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
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 62 - secretary → ME
  • 35
    CROSBY SEVEN LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 61 - secretary → ME
  • 36
    CROSBY SIX LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 88 - secretary → ME
  • 37
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2004-02-01
    IIF 85 - 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
    Corporate (10 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 87 - 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
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 101 - secretary → ME
  • 40
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 106 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 97 - secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 47 - secretary → ME
  • 43
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 70 - secretary → ME
  • 44
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 52 - secretary → ME
  • 45
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 49 - secretary → ME
  • 46
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-12-24 ~ 2004-02-01
    IIF 59 - secretary → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 76 - secretary → ME
  • 48
    CROSBY NINE LIMITED - 2004-05-07
    Unit 3 Edge Business Centre, Humber Road, London
    Corporate (5 parents)
    Equity (Company account)
    435,238 GBP2023-09-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 84 - secretary → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 44 - secretary → ME
  • 50
    5 Nunns Close, Coggeshall, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    1,130 GBP2024-06-30
    Officer
    1993-09-28 ~ 1996-02-06
    IIF 23 - director → ME
    1993-09-28 ~ 1996-02-06
    IIF 94 - secretary → ME
  • 51
    25 Carfax, Horsham, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    1995-04-13 ~ 1996-01-03
    IIF 32 - director → ME
    1995-04-13 ~ 1996-01-03
    IIF 96 - secretary → ME
  • 52
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-13 ~ 1995-12-13
    IIF 31 - director → ME
    1995-04-13 ~ 1995-12-13
    IIF 95 - secretary → ME
  • 53
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1994-09-27 ~ 1995-02-28
    IIF 33 - director → ME
    1994-09-27 ~ 1995-02-28
    IIF 91 - 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
    Corporate (3 parents, 23 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 51 - secretary → ME
  • 55
    IDEALTOP RESIDENTS MANAGEMENT LIMITED - 1988-12-01
    118-120 Cranbrook Road, Ilford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    ~ 1991-10-31
    IIF 93 - secretary → ME
  • 56
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 68 - secretary → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-07 ~ 1995-10-04
    IIF 35 - director → ME
  • 58
    CROSBY TEN LIMITED - 2004-05-07
    309 Bury New Road, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    513,048 GBP2023-09-30
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 78 - secretary → ME
  • 59
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1994-10-06 ~ 1996-01-12
    IIF 34 - director → ME
  • 60
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 54 - secretary → ME
  • 61
    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 50 - secretary → ME
  • 62
    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 72 - secretary → ME
  • 63
    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 65 - secretary → ME
  • 64
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 116 - secretary → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 107 - secretary → ME
  • 66
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 108 - secretary → ME
  • 67
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2001-07-27 ~ 2006-11-08
    IIF 19 - director → ME
    2019-10-21 ~ 2020-01-06
    IIF 109 - secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-03-29 ~ 2006-11-08
    IIF 25 - director → ME
    2003-12-08 ~ 2004-02-01
    IIF 45 - secretary → ME
  • 69
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 115 - secretary → ME
  • 70
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 40 - secretary → ME
  • 71
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 112 - secretary → ME
  • 72
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,375,013 GBP2023-09-30
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 56 - secretary → ME
  • 73
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2003-11-29
    IIF 75 - secretary → ME
  • 74
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 99 - secretary → ME
  • 75
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 102 - secretary → ME
    2003-11-21 ~ 2004-02-01
    IIF 73 - secretary → ME
  • 76
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    1994-01-28 ~ 1995-01-13
    IIF 24 - director → ME
  • 77
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED - 1991-10-18
    39 Kimberley Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 1993-07-09
    IIF 26 - director → ME
    1993-05-28 ~ 1993-07-09
    IIF 92 - secretary → ME
  • 78
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED - 1991-12-23
    5 Westminster Gardens, Whitehall Road, North Chingford, London
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2020-09-28
    Officer
    1991-11-28 ~ 1994-07-20
    IIF 22 - director → ME
  • 79
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-02-01
    IIF 83 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.