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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tony Kelly Pidgley
- British born in September 1968
Tony Kelly Pidgley
Resident in England
Registered addresses and corresponding companiesBarton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England
IIF 1
- British born in September 1968
Mr Tony Kelly Pidgley
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES
IIF 2 IIF 3 IIF 46, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 5 IIF 6Flat 1, 1 Parabola Court, Pemberton Road, East Molesey, KT8 9LW, England
IIF 7C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 8Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 9 IIF 10 IIF 11Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL
IIF 12
- British born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES
IIF 132nd Floor North Point, Faverdale North, Darlington, DL3 0PH, England
IIF 1429, West Street, Ringwood, BH24 1DY, England
IIF 15Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 16Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 17Barton Lodge, Drift Road, Winkfield, Berkshire, SL4 4RL
IIF 18
- British company director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - British developer born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
IIF 21
- British director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companiesKhanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom
IIF 22C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England
IIF 23Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 24Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 25 IIF 26 IIF 27 (more)(less)Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England
IIF 37C/o Barton Lodge, Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, United Kingdom
IIF 38
- British managing director born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - born in September 1968
Pidgley, Tony Kelly
Resident in England
Registered addresses and corresponding companies - British builder born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
IIF 48
- British company director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- British director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG
IIF 62 IIF 63 IIF 64 (more)(less)
- British managing director born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- British property developer born in September 1968Registered addresses and corresponding companies
Pidgley, Tony Kelly
- Registered addresses and corresponding companies
Pidgley, Tony Kelly
Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
69
- 1
ARAGON PLACE MANAGEMENT COMPANY LIMITED
029447248 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (32 parents)Officer1994-11-23 ~ 1996-09-02IIF 52 - Director → ME - 2
BARTON LODGE FARM LLP
OC343338Barton Lodge Farm Drift Road, Winkfield, Windsor, BerkshireDissolved Corporate (2 parents)Officer2009-02-13 ~ dissolvedIIF 42 - LLP Designated Member → ME - 3
BELVEDERE GROVE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
0326628942 Kings Road, Long Ditton, SurreyDissolved Corporate (11 parents)Officer1996-10-21 ~ 1997-09-12IIF 57 - Director → ME - 4BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (47 parents, 95 offsprings)Officer1998-08-11 ~ 2001-04-30IIF 73 - Director → ME
- 5CASHSIDE LIMITED - 1993-09-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (29 parents)Officer1999-02-01 ~ 2001-04-30IIF 68 - Director → ME
- 6BUCKSDENE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents)Officer1999-02-01 ~ 2001-04-30IIF 67 - Director → ME
- 7BERKELEY HOMES (EASTERN COUNTIES) LIMITED - nowBERKELEY HOMES (KENT) LIMITED - 2011-02-02
BERKELEY HOMES (ESSEX) LIMITED.
- 2007-03-21 01454062BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (86 parents, 2 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 64 - Director → ME - 8EMMACLOSE LIMITED - 1991-11-11Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (96 parents)Officer1999-02-01 ~ 2001-04-30IIF 71 - Director → ME
- 9
- 10
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19 02843844WEDGWOOD HOMES LIMITED - 1994-03-30AMORWELL LIMITED - 1993-11-22Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents, 19 offsprings)Officer1998-10-13 ~ 2001-04-30IIF 66 - Director → ME - 11BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - nowBerkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (82 parents, 2 offsprings)Officer1999-03-01 ~ 2001-04-30IIF 65 - Director → ME
- 12
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26 01454061BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents, 4 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 63 - Director → ME - 13BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19INTERCEDE 544 LIMITED - 1988-05-18Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (52 parents, 1 offspring)Officer1999-02-01 ~ 2001-04-30IIF 76 - Director → ME
- 14
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY
- 2000-10-31 0408824819 Portsmouth Road, Cobham, SurreyActive Corporate (55 parents, 91 offsprings)Officer2000-10-11 ~ 2001-04-30IIF 69 - Director → ME - 15
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY
- 2000-11-29 SC045234THOMSON T - LINE PLC - 1996-06-28Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (55 parents, 5 offsprings)Officer1998-08-11 ~ 2001-04-30IIF 53 - Director → ME - 16BERKELEY STE LIMITED - nowTREVORT LIMITED - 1993-02-26Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (91 parents, 5 offsprings)Officer1999-02-01 ~ 2001-04-30IIF 72 - Director → ME
- 17
BLUEBELL GROVE LIMITED
1592048029 West Street, Ringwood, EnglandActive Corporate (3 parents)Officer2025-09-02 ~ nowIIF 15 - Director → ME - 18
BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED
035972615 The Moorings, Bookham, Leatherhead, EnglandActive Corporate (33 parents)Officer1998-07-13 ~ 1999-07-19IIF 80 - Director → ME - 19
BRIDGE ROAD MANAGEMENT COMPANY LTD
09582470Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-05-08 ~ dissolvedIIF 22 - Director → ME - 20
BROADHAM PLACE MANAGEMENT COMPANY LIMITED
032690451 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, EnglandActive Corporate (13 parents)Officer1996-10-21 ~ 1998-02-06IIF 61 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-21 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2001-05-14 ~ dissolvedIIF 35 - Director → ME - 22
CADENZA GROUP PLC
04215706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (10 parents)Officer2001-05-14 ~ dissolvedIIF 36 - Director → ME - 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (10 parents)Officer2001-05-14 ~ dissolvedIIF 32 - Director → ME - 25
CADENZA PROPERTIES LLP
OC314859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control3rd Floor Shakespear House, 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 44 - LLP Designated Member → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlCo Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2005-11-22 ~ dissolvedIIF 45 - LLP Designated Member → ME - 27
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
034814388 Blandfield Road, London, EnglandActive Corporate (33 parents)Officer1997-12-16 ~ 1998-11-16IIF 60 - Director → ME - 28
- 29
COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED
1101710429 West Street, Ringwood, EnglandActive Corporate (10 parents)Officer2017-10-17 ~ 2021-06-25IIF 37 - Director → MEPerson with significant control2017-10-17 ~ 2021-06-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EASY REFUND LTD
07061600Princes Ski Club Clockhouse Lane, Bedfont, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-12-17 ~ 2010-01-13IIF 18 - Director → ME - 31
ELM PLACE MANAGEMENT COMPANY LIMITED
03267181C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (26 parents)Officer1996-10-17 ~ 1998-01-26IIF 59 - Director → ME - 32Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2009-02-18 ~ 2009-02-25IIF 31 - Director → ME2009-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 33
FAIRFAX PLACE MANAGEMENT COMPANY LIMITED
032766122d Fairfax Road, Teddington, EnglandActive Corporate (14 parents)Officer1996-11-11 ~ 1998-02-06IIF 56 - Director → ME - 34GLOBE (BENBOW HOUSE) LIMITED - nowCHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19 03396462JEWELMAN LIMITED - 1997-09-234th Floor 115 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-02-10 ~ 2001-04-30IIF 75 - Director → ME - 35
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2002-06-22 ~ 2005-05-01IIF 19 - Director → ME - 36
HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED
115897901 Hammerwood Gardens, Ashurst Wood, East Grinstead, EnglandDissolved Corporate (8 parents)Officer2018-09-26 ~ 2021-06-17IIF 27 - Director → MEPerson with significant control2018-09-26 ~ 2019-12-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HEATHER COURT MANAGEMENT COMPANY (ESHER) LIMITED
029447209 Southwood Gardens, Hinchley Wood, Esher, SurreyActive Corporate (32 parents)Officer1994-11-23 ~ 1995-11-21IIF 51 - Director → ME - 38
HURST LANE MANAGEMENT COMPANY LIMITED
11453878Pavilion Place, Pavilion Place, East Molesey, EnglandActive Corporate (14 parents)Officer2018-07-09 ~ 2024-02-13IIF 16 - Director → MEPerson with significant control2018-07-09 ~ 2024-02-13IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
IMPERIAL CENTRAL (SLOUGH) MANAGEMENT COMPANY LIMITED
13809222C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, EnglandDissolved Corporate (3 parents)Officer2021-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
LANGHAM GROUP LIMITED
06969190Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 33 - Director → ME - 41
LANGHAM HOMES (EAST MOLESEY) LTD
07602569Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2011-04-13 ~ dissolvedIIF 25 - Director → ME2011-07-26 ~ dissolvedIIF 83 - Secretary → ME - 42
LANGHAM HOMES (COBHAM) LTD
- 2015-04-13 07590675Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 43
- 44
- 45
- 466 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-02-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 47
LANGHAM HOMES (STAINES) LIMITED
135822606 Vicarage Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 48
LANGHAM HOMES (ESHER) LIMITED
- 2012-05-09 07144706Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2010-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 49Barton Lodge Farm Drift Road, Winkfield, Windsor, BerkshireDissolved Corporate (2 parents)Officer2009-07-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
MARKET ACTIVE LIMITED
04190891Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-11-29Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-11-29Quadrant House, 17 Thomas More Street, Thomas More Square, LondonActive Corporate (10 parents)Officer2001-05-15 ~ 2001-07-09IIF 70 - Director → ME - 51
OARSMAN PLACE MANAGEMENT COMPANY LIMITED
031626166 Oarsman Place, Oarsman Place, East Molesey, EnglandActive Corporate (23 parents)Officer1996-02-22 ~ 1996-09-24IIF 49 - Director → ME - 52
ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED
10506688Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (8 parents)Officer2016-12-01 ~ 2018-10-03IIF 14 - Director → ME - 53
PARABOLA COURT MANAGEMENT COMPANY LIMITED
09352958Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, EnglandActive Corporate (7 parents)Officer2014-12-12 ~ 2018-03-16IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
PARK VIEW CLOSE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
0319176557 Panmuir Road, LondonActive Corporate (10 parents)Officer1996-04-29 ~ 1998-01-22IIF 81 - Director → ME - 55
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
032063972 Stephen Place, Clapham Common, LondonActive Corporate (15 parents)Officer1996-06-03 ~ 1998-02-05IIF 82 - Director → ME - 56
- 57
STAY CALM MARINE LLP
OC305903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-23
Dissolved on 2018-07-27601 High Road, Leytonstone, LondonDissolved Corporate (5 parents)Officer2003-10-29 ~ 2005-05-03IIF 43 - LLP Designated Member → ME - 58
- 59
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED
1128496129 West Street, Ringwood, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ 2022-01-24IIF 26 - Director → MEPerson with significant control2018-03-29 ~ 2022-01-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-11LAWGRA (NO.708) LIMITED - 2000-10-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2000-11-03 ~ 2001-04-30IIF 62 - Director → ME - 61
THIRLSTONE COMMERCIAL LIMITED
02510615Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (28 parents)Officer(before 1992-06-11) ~ 2001-04-30IIF 54 - Director → ME - 62Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (34 parents)Officer1999-02-12 ~ 2001-04-30IIF 77 - Director → ME
- 63
- 64
- 65
UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED
03304801C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (32 parents)Officer1997-01-15 ~ 1998-02-06IIF 58 - Director → ME - 66WARMCROSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23 03713168Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer1999-02-12 ~ 2001-04-30IIF 78 - Director → ME - 67WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents)Officer1994-12-20 ~ 1997-11-24IIF 79 - Director → ME
- 68
XTRA MILE ENTERTAINMENT GROUP LIMITED
06515377Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2008-02-27 ~ 2010-09-22IIF 20 - Director → ME - 69
XTRA MILE RECORDINGS LTD
05083612Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Officer2009-01-01 ~ 2010-09-22IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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