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

    Registered addresses and corresponding companies
  • 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 79

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

      IIF 80
  • 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 81 IIF 82
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93
  • 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 94
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Resident in England

    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 108
  • 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 19 - secretary → ME
  • 2
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 88 - 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 82 - 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 93 - director → ME
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 91 - 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 99 - director → ME
  • 7
    The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 97 - 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 106 - director → ME
    1999-02-23 ~ now
    IIF 31 - 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 51 - secretary → ME
  • 10
    19 Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 89 - 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 81 - 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 92 - director → ME
  • 13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 108 - 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 94 - 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 107 - director → ME
    ~ now
    IIF 55 - 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 95 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 96 - 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 26 - 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 90 - 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 100 - 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 41 - 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 59 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-01-15 ~ 2004-02-01
    IIF 46 - 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 78 - 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 29 - 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 45 - 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 62 - 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 69 - 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 65 - secretary → ME
  • 13
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 74 - secretary → ME
  • 14
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (12 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 25 - secretary → ME
  • 15
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 77 - secretary → ME
  • 16
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 52 - secretary → ME
  • 17
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 27 - 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 8 - 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 13 - secretary → ME
  • 20
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 54 - secretary → ME
  • 21
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 34 - secretary → ME
  • 22
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 70 - secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 43 - 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 11 - secretary → ME
    2003-10-16 ~ 2004-02-01
    IIF 48 - secretary → ME
  • 25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-10-17 ~ 2004-02-01
    IIF 67 - 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 68 - 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 36 - 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 12 - secretary → ME
  • 29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 18 - secretary → ME
  • 30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-02-01
    IIF 30 - 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 6 - 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 22 - secretary → ME
    2003-11-27 ~ 2004-02-01
    IIF 57 - 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 21 - 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 50 - 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 49 - 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 76 - 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 73 - 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 75 - 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 9 - secretary → ME
  • 40
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 14 - secretary → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 5 - secretary → ME
  • 42
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-11-27 ~ 2004-02-01
    IIF 35 - 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 58 - 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 40 - secretary → ME
  • 45
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 37 - 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 47 - secretary → ME
  • 47
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2004-01-20 ~ 2004-02-01
    IIF 64 - 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 72 - secretary → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 32 - 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 102 - director → ME
    1993-09-28 ~ 1996-02-06
    IIF 2 - 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 84 - director → ME
    1995-04-13 ~ 1996-01-03
    IIF 4 - 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 83 - director → ME
    1995-04-13 ~ 1995-12-13
    IIF 3 - 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 85 - director → ME
    1994-09-27 ~ 1995-02-28
    IIF 79 - 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 39 - 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 1 - secretary → ME
  • 56
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-21 ~ 2004-02-01
    IIF 56 - secretary → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-04-07 ~ 1995-10-04
    IIF 87 - 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 66 - 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 86 - 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 42 - 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 38 - 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 60 - 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 53 - secretary → ME
  • 64
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 24 - secretary → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2019-10-21 ~ 2020-01-06
    IIF 15 - 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 16 - 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 98 - director → ME
    2019-10-21 ~ 2020-01-06
    IIF 17 - secretary → ME
  • 68
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2005-03-29 ~ 2006-11-08
    IIF 104 - director → ME
    2003-12-08 ~ 2004-02-01
    IIF 33 - 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 23 - 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 28 - 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 20 - 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 44 - 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 63 - 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 7 - 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 10 - secretary → ME
    2003-11-21 ~ 2004-02-01
    IIF 61 - secretary → ME
  • 76
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    1994-01-28 ~ 1995-01-13
    IIF 103 - 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 105 - director → ME
    1993-05-28 ~ 1993-07-09
    IIF 80 - 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 101 - director → ME
  • 79
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-02-01
    IIF 71 - secretary → ME

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