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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

Pritchard, Wendy Joan

    Related profiles found in government register
  • Pritchard, Wendy Joan
    British

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    British solicitor

    Registered addresses and corresponding companies

    • icon of address St Brides House 32 High Street, Beckenham, Kent, BR3 1AY

      IIF 55

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

      IIF 56
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85
  • Pritchard, Wendy Joan
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

      IIF 86

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

      IIF 87

    • icon of address Berkeley House, Portsmouth Road, Cobham, KT11 1JG, England

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92
  • Pritchard, Wendy Joan
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 93 IIF 94

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

      IIF 95
  • Pritchard, Wendy Joan
    British head of legal department born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Richard House Childrens Hospice, Richard House Drive, London, E16 3RG

      IIF 96
  • Pritchard, Wendy Joan
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pritchard, Wendy Joan
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • Ms Wendy Joan Pritchard
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 79 - Secretary → ME
  • 2
    icon of address 19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,245 GBP2024-03-31
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 89 - Director → ME
  • 5
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-24 ~ now
    IIF 90 - Director → ME
  • 7
    icon of address The New Barn, Mill Lane, Eastry, Sandwich, Kent Ct13 Ojw
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 98 - Director → ME
  • 8
    icon of address Summer Cottage 134a Kippington, Road, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    165,562 GBP2025-08-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 91 - Director → ME
    icon of calendar 1999-02-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    VALUESIMPLY LIMITED - 1997-12-22
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    icon of address 19 Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    icon of address Berkeley House, Portsmouth Road, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,863 GBP2024-03-31
    Officer
    icon of calendar 2023-06-24 ~ now
    IIF 88 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 134a Kippington Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    22,725 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 92 - Director → ME
    icon of calendar ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 86 - Director → ME
  • 16
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 97 - Director → ME
Ceased 78
  • 1
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2004-02-01
    IIF 2 - Secretary → ME
  • 2
    icon of address Kilbees Farm Hatchet Lane, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677,087 GBP2024-07-31
    Officer
    icon of calendar 2020-06-26 ~ 2023-10-11
    IIF 95 - Director → ME
  • 3
    STEADYINDEX LIMITED - 1992-04-10
    icon of address 6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1992-11-12 ~ 1993-06-22
    IIF 100 - Director → ME
  • 4
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 17 - Secretary → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-02-01
    IIF 35 - Secretary → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-02-01
    IIF 22 - Secretary → ME
  • 7
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2004-02-01
    IIF 54 - Secretary → ME
  • 8
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 5 - Secretary → ME
  • 9
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-01
    IIF 21 - Secretary → ME
  • 10
    INTERCEDE 765 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 38 - Secretary → ME
  • 11
    INTERCEDE 1640 LIMITED - 2000-11-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2004-02-01
    IIF 45 - Secretary → ME
  • 12
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2004-01-05 ~ 2004-02-01
    IIF 41 - Secretary → ME
  • 13
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 50 - Secretary → ME
  • 14
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 1 - Secretary → ME
  • 15
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 53 - Secretary → ME
  • 16
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 28 - Secretary → ME
  • 17
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 3 - Secretary → ME
  • 18
    BERKELEY EIGHTY-SEVEN LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-06
    IIF 69 - Secretary → ME
  • 19
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 74 - Secretary → ME
  • 20
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 30 - Secretary → ME
  • 21
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 10 - Secretary → ME
  • 22
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 46 - Secretary → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 19 - Secretary → ME
  • 24
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 72 - Secretary → ME
    icon of calendar 2003-10-16 ~ 2004-02-01
    IIF 24 - Secretary → ME
  • 25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 43 - Secretary → ME
  • 26
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 44 - Secretary → ME
  • 27
    FOCUSLARK LIMITED - 2003-11-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-01
    IIF 12 - Secretary → ME
  • 28
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 73 - Secretary → ME
  • 29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 78 - Secretary → ME
  • 30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-01
    IIF 6 - Secretary → ME
  • 31
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 67 - Secretary → ME
  • 32
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 33 - Secretary → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 81 - Secretary → ME
  • 33
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 80 - Secretary → ME
  • 34
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED - 2003-08-22
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 26 - Secretary → ME
  • 35
    CROSBY SEVEN LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 25 - Secretary → ME
  • 36
    CROSBY SIX LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 52 - Secretary → ME
  • 37
    INTERCEDE 766 LIMITED - 1990-05-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ 2004-02-01
    IIF 49 - Secretary → ME
  • 38
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 51 - Secretary → ME
  • 39
    APEXCHARM PUBLIC LIMITED COMPANY - 2004-07-20
    THE BERKELEY GROUP HOLDINGS P.L.C. - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 70 - Secretary → ME
  • 40
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 75 - Secretary → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 66 - Secretary → ME
  • 42
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-01
    IIF 11 - Secretary → ME
  • 43
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2004-02-01
    IIF 34 - Secretary → ME
  • 44
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 16 - Secretary → ME
  • 45
    icon of address Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 13 - Secretary → ME
  • 46
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2004-02-01
    IIF 23 - Secretary → ME
  • 47
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 40 - Secretary → ME
  • 48
    CROSBY NINE LIMITED - 2004-05-07
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    434,742 GBP2024-09-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 48 - Secretary → ME
  • 49
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 8 - Secretary → ME
  • 50
    icon of address 5 Nunns Close, Coggeshall, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,130 GBP2024-06-30
    Officer
    icon of calendar 1993-09-28 ~ 1996-02-06
    IIF 102 - Director → ME
    icon of calendar 1993-09-28 ~ 1996-02-06
    IIF 63 - Secretary → ME
  • 51
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 1995-04-13 ~ 1996-01-03
    IIF 58 - Director → ME
    icon of calendar 1995-04-13 ~ 1996-01-03
    IIF 65 - Secretary → ME
  • 52
    icon of address Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 1995-04-13 ~ 1995-12-13
    IIF 57 - Director → ME
    icon of calendar 1995-04-13 ~ 1995-12-13
    IIF 64 - Secretary → ME
  • 53
    GREAT LUXBOROUGH PARK MANAGEMENT LIMITED - 1995-02-28
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-09-27 ~ 1995-02-28
    IIF 59 - Director → ME
    icon of calendar 1994-09-27 ~ 1995-02-28
    IIF 55 - Secretary → ME
  • 54
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 15 - Secretary → ME
  • 55
    IDEALTOP RESIDENTS MANAGEMENT LIMITED - 1988-12-01
    icon of address 118-120 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar ~ 1991-10-31
    IIF 62 - Secretary → ME
  • 56
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 32 - Secretary → ME
  • 57
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,006 GBP2024-08-31
    Officer
    icon of calendar 1994-04-07 ~ 1995-10-04
    IIF 61 - Director → ME
  • 58
    CROSBY TEN LIMITED - 2004-05-07
    icon of address 309 Bury New Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,479 GBP2024-09-30
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 42 - Secretary → ME
  • 59
    TENUREGOOD LIMITED - 1996-10-04
    icon of address Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2025-09-05
    IIF 96 - Director → ME
  • 60
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1994-10-06 ~ 1996-01-12
    IIF 60 - Director → ME
  • 61
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 18 - Secretary → ME
  • 62
    RQ BLOCK A LIMITED - 2004-09-09
    CROSBY TWO LIMITED - 2003-08-22
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-01-26
    IIF 14 - Secretary → ME
  • 63
    RQ BLOCK B LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2003-08-22
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2004-01-26
    IIF 36 - Secretary → ME
  • 64
    CROSBY ONE LIMITED - 2002-11-04
    icon of address 20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-17 ~ 2004-02-01
    IIF 29 - Secretary → ME
  • 65
    icon of address Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 83 - Secretary → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 76 - Secretary → ME
  • 67
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2006-11-08
    IIF 99 - Director → ME
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 77 - Secretary → ME
  • 68
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2006-11-08
    IIF 104 - Director → ME
    icon of calendar 2003-12-08 ~ 2004-02-01
    IIF 9 - Secretary → ME
  • 69
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-10-01
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 82 - Secretary → ME
  • 70
    BERKELEY FORTY-EIGHT LIMITED - 2025-01-31
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 4 - Secretary → ME
  • 71
    BERKELEY FIFTY-THREE LIMITED - 2023-06-22
    icon of address Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549,000 GBP2024-09-30
    Officer
    icon of calendar 2004-01-20 ~ 2004-02-01
    IIF 20 - Secretary → ME
  • 72
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2003-11-29
    IIF 39 - Secretary → ME
  • 73
    SANDNUMBER LIMITED - 2004-08-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 68 - Secretary → ME
  • 74
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    IIF 71 - Secretary → ME
    icon of calendar 2003-11-21 ~ 2004-02-01
    IIF 37 - Secretary → ME
  • 75
    icon of address 27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-28 ~ 1995-01-13
    IIF 103 - Director → ME
  • 76
    LOCALASSIGN PROPERTY MANAGEMENT LIMITED - 1991-10-18
    icon of address 39 Kimberley Road, Chingford, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-07-09
    IIF 105 - Director → ME
    icon of calendar 1993-05-28 ~ 1993-07-09
    IIF 56 - Secretary → ME
  • 77
    MERGEDIRECT PROPERTY MANAGEMENT LIMITED - 1991-12-23
    icon of address 5 Westminster Gardens, Whitehall Road, North Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-09-28
    Officer
    icon of calendar 1991-11-28 ~ 1994-07-20
    IIF 101 - Director → ME
  • 78
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2004-02-01
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.