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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, James Matthew

    Related profiles found in government register
  • Davies, James Matthew
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, James Matthew
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 18
    • Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG, England

      IIF 19
  • Davies, James
    British finance director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Matthew Davies
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 43, Swan Street, West Malling, ME19 6HF, England

      IIF 25
  • Davies, James Matthew

    Registered addresses and corresponding companies
    • 68, Grafton Way, London, W1T 5DS, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    BERKELEY (SQP) LIMITED
    - now 05383563
    BERKELEY EIGHTY-EIGHT LIMITED
    - 2015-05-16 05383563
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents)
    Officer
    2015-04-29 ~ 2024-01-31
    IIF 4 - Director → ME
  • 2
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2024-01-31
    IIF 5 - Director → ME
  • 3
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED
    - now 01454062
    BERKELEY HOMES (KENT) LIMITED
    - 2011-02-02 01454062 02630863, 05145341
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21 06228578
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2014-08-18
    IIF 20 - Director → ME
  • 4
    BERKELEY HOMES (EASTERN) LIMITED
    - now 02630863 02264100, 01454061, 03710536
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06 01454062, 05145341
    EMMACLOSE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (96 parents)
    Officer
    2007-11-19 ~ 2014-08-18
    IIF 21 - Director → ME
  • 5
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED
    - now 04294000 03710536, 04523052, 04164942
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED - 2007-05-23 06228606
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Officer
    2008-12-09 ~ 2024-01-31
    IIF 3 - Director → ME
  • 6
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED
    - now 03710536 04294000, 04523052, 04164942
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20 04164942
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06 02264100, 02630863, 01454061
    BERKELEY SEVEN LIMITED - 1999-03-01 04263812, 02264100
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2024-01-31
    IIF 6 - Director → ME
  • 7
    BERKELEY HOMES (SOUTH LONDON) LIMITED
    - now 04523052
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - 2007-05-23 04294000, 03710536, 04164942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-11-11 ~ 2024-01-31
    IIF 8 - Director → ME
  • 8
    BERKELEY RYEWOOD LIMITED
    - now 04732917
    BERKELEY RYEWOOD MEADOWS LIMITED
    - 2012-02-08 04732917
    WEST KENT COLD STORAGE COMPANY LIMITED
    - 2011-05-13 04732917
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16 05232989
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Officer
    2008-04-22 ~ 2014-07-22
    IIF 23 - Director → ME
  • 9
    BH (CITY FORUM) LIMITED
    - now 04165791
    LS CITY FORUM LIMITED - 2011-06-02
    SHELFCO (NO.2315) LIMITED - 2001-03-05 03958799, 03289107, 05503281... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (45 parents)
    Officer
    2011-06-06 ~ 2024-01-31
    IIF 2 - Director → ME
  • 10
    BLEAN COMMON MANAGEMENT COMPANY LIMITED
    16608253
    43 Swan Street, West Malling, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 11
    BWW MANAGEMENT LIMITED
    05581860
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2012-03-07 ~ 2024-01-31
    IIF 1 - Director → ME
  • 12
    CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    15713200
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 9 - Director → ME
    2024-05-10 ~ now
    IIF 26 - Secretary → ME
  • 13
    FERNHAM HOMES (KENT) LIMITED
    04291875
    68 Grafton Way, London, London
    Active Corporate (10 parents)
    Officer
    2025-10-08 ~ now
    IIF 12 - Director → ME
  • 14
    FERNHAM HOMES (LONDON) LIMITED
    13044050
    68 Grafton Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 13 - Director → ME
  • 15
    FERNHAM HOMES GROUP LIMITED
    14463190
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 11 - Director → ME
  • 16
    FERNHAM HOMES LIMITED
    - now 03778310
    FAIRFORM LIMITED - 1999-06-11
    68 Grafton Way, London
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 14 - Director → ME
  • 17
    FERNHAM HOMES OPERATIONS LIMITED
    14469006
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 17 - Director → ME
  • 18
    FERNHAM HOMES TRADING LIMITED
    14466423
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 16 - Director → ME
  • 19
    GREAT WOODCOTE PARK MANAGEMENT LIMITED
    - now 02971488
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (41 parents)
    Officer
    2008-03-31 ~ 2013-02-01
    IIF 24 - Director → ME
  • 20
    ITB (WEST MALLING) LIMITED
    15071335
    43 Swan Street, West Malling, England
    Active Corporate (4 parents)
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
  • 21
    PEL INVESTMENTS LIMITED
    - now 05757113
    BERKELEY ONE HUNDRED AND TEN LIMITED - 2008-04-02 05809580
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    2019-05-30 ~ 2024-01-31
    IIF 7 - Director → ME
  • 22
    ST JAMES HOMES (GROSVENOR DOCK) LIMITED
    04121676
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    2023-01-27 ~ 2024-01-31
    IIF 18 - Director → ME
  • 23
    TETLOW FIFTY-THREE LIMITED - now
    BERKELEY FIFTY-THREE LIMITED
    - 2023-06-22 04646750
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (26 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    2019-05-30 ~ 2023-06-20
    IIF 19 - Director → ME
  • 24
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2011-07-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.