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 director 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, Portsmouth Road, Cobham, KT11 1JG, England

      IIF 5 IIF 6
  • 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 7
  • 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 21 IIF 22
  • 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 28
  • 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 83

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

      IIF 84
  • Pritchard, Wendy Joan

    Registered addresses and corresponding companies
  • 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 109 IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • 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 116
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 103 - secretary → ME
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 22 - llp-designated-member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 6 - director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 12 - director → ME
  • 7
    The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 10 - 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 19 - director → ME
    1999-02-23 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - 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 55 - secretary → ME
  • 10
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 21 - llp-designated-member → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 5 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 7 - 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 20 - director → ME
    ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - 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 8 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 9 - 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 30 - 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 3 - 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 13 - 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 45 - 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 63 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-01-15 ~ 2004-02-01
    IIF 50 - 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 82 - 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 33 - 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 49 - 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 66 - 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 73 - 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 69 - secretary → ME
  • 13
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 78 - secretary → ME
  • 14
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 29 - secretary → ME
  • 15
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 81 - secretary → ME
  • 16
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 56 - secretary → ME
  • 17
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 31 - 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 92 - 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 97 - secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 58 - secretary → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 38 - secretary → ME
  • 22
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 74 - secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 47 - 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 95 - secretary → ME
    2003-10-16 ~ 2004-02-01
    IIF 52 - secretary → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 71 - 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 72 - 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 40 - 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 96 - secretary → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 102 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 34 - 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 90 - 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 106 - secretary → ME
    2003-11-27 ~ 2004-02-01
    IIF 61 - 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 105 - 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 54 - 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 53 - 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 80 - 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 77 - 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 79 - 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 93 - secretary → ME
  • 40
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 98 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 89 - secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 39 - 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 62 - 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 44 - secretary → ME
  • 45
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 41 - 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 51 - secretary → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 68 - 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 76 - secretary → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 36 - 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 15 - director → ME
    1993-09-28 ~ 1996-02-06
    IIF 86 - 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 24 - director → ME
    1995-04-13 ~ 1996-01-03
    IIF 88 - 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 23 - director → ME
    1995-04-13 ~ 1995-12-13
    IIF 87 - 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 25 - director → ME
    1994-09-27 ~ 1995-02-28
    IIF 83 - 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 43 - 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 85 - secretary → ME
  • 56
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 60 - secretary → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-07 ~ 1995-10-04
    IIF 27 - 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 70 - 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 26 - 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 46 - 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 42 - 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 64 - 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 57 - secretary → ME
  • 64
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 108 - secretary → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 99 - 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 100 - 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 11 - director → ME
    2019-10-21 ~ 2020-01-06
    IIF 101 - secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-03-29 ~ 2006-11-08
    IIF 17 - director → ME
    2003-12-08 ~ 2004-02-01
    IIF 37 - 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 107 - 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 32 - 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 104 - 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 48 - 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 67 - 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 91 - 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 94 - secretary → ME
    2003-11-21 ~ 2004-02-01
    IIF 65 - secretary → ME
  • 76
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    1994-01-28 ~ 1995-01-13
    IIF 16 - 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 18 - director → ME
    1993-05-28 ~ 1993-07-09
    IIF 84 - 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 14 - director → ME
  • 79
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-02-01
    IIF 75 - secretary → ME

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