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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

Mr Julian Paul Hodder

    Related profiles found in government register
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 1

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 2 IIF 3

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 4

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 5

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 6 IIF 7

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 8

    • Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 9 IIF 10

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 11
  • Julian Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 16
  • Mr Julian Paul Hodder
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 17
  • Hodder, Julian Paul
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 18 IIF 19

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 20 IIF 21

    • Bdw House, Walnut Tree Close, Guildford, Surrey, GU1 4SW

      IIF 22

    • C/o Bdw Southern Counties, Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 23

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 40 IIF 41

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 42

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 43

    • Queensway House, 11 Queensway, New Milton, BH25 5NR, England

      IIF 44

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 45 IIF 46

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 47

    • One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 48
  • Hodder, Julian Paul
    British accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British finance director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bluebells, Popham Lane, North Waltham, Basingstoke, RG25 2BB, England

      IIF 114

    • Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW, United Kingdom

      IIF 115 IIF 116

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England

      IIF 117 IIF 118

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 119

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 120

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 121
  • Hodder, Julian
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 122
  • Hodder, Julian Paul
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bdw House, Walnut Tree Close, Guildford, GU1 4SW, England

      IIF 123 IIF 124

    • Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 125
  • Hodder, Julian Paul
    British accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 126
  • Hodder, Julian Paul
    British certified accountant born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 127
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Registered addresses and corresponding companies
  • Hodder, Julian Paul
    British director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 131
  • Hodder, Julian Paul
    British finance director born in April 1971

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 132
  • Hodder, Julian Paul
    British

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 133

    • Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ

      IIF 134 IIF 135 IIF 136
  • Hodder, Julian Paul
    British certified accountant

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 137
  • Hodder, Julian Paul
    British finance director

    Registered addresses and corresponding companies

    • Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB

      IIF 138
child relation
Offspring entities and appointments
Active 31
  • 1
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 34 - Director → ME
  • 2
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01
    BARRATT GUILDFORD LIMITED - 1991-05-23
    BARRATT SOUTH LONDON LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    S. COOKSON & SON LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ now
    IIF 25 - Director → ME
  • 3
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    WHITEGLOW LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 24 - Director → ME
  • 4
    BARRATT EAST ANGLIA LIMITED - 1992-09-01
    BARRATT ANGLIA LIMITED - 1985-04-16
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2014-11-24 ~ now
    IIF 36 - Director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 33 - Director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 31 - Director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 27 - Director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 29 - Director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 28 - Director → ME
  • 10
    BARRATT GUILDFORD LIMITED - 1985-04-12
    BARRATT DEVELOPMENTS (GUILDFORD) LIMITED - 1981-12-31
    SAWDON SIMPSON(ESTATE DEVELOPMENTS)LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2014-11-24 ~ now
    IIF 35 - Director → ME
  • 11
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 32 - Director → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-02-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-06-08 ~ now
    IIF 44 - Director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-08 ~ now
    IIF 38 - Director → ME
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ now
    IIF 37 - Director → ME
  • 19
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 30 - Director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 39 - Director → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-07-31 ~ now
    IIF 45 - Director → ME
  • 25
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-11-24 ~ now
    IIF 41 - Director → ME
  • 28
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 26 - Director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 40 - Director → ME
  • 31
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2019-01-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 83
  • 1
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 80 - Director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 72 - Director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 77 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-09-21
    IIF 94 - Director → ME
  • 5
    Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-11-17 ~ 2017-01-31
    IIF 54 - Director → ME
  • 6
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-01-15
    IIF 75 - Director → ME
  • 7
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 68 - Director → ME
  • 8
    BARRATT-ROSEHAUGH COPARTNERSHIP LIMITED - 1992-09-28
    WINCKPEM (REAL INVESTMENT NO.2) LIMITED - 1988-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 71 - Director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 76 - Director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 79 - Director → ME
  • 11
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 69 - Director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 81 - Director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 70 - Director → ME
  • 14
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 78 - Director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 51 - Director → ME
  • 16
    11 High Street, Seaford, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-07-26 ~ 2020-06-02
    IIF 124 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-08-25
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 87 - Director → ME
  • 18
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2003-05-07 ~ 2005-05-10
    IIF 129 - Director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 84 - Director → ME
  • 20
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2009-07-31 ~ 2012-09-26
    IIF 90 - Director → ME
  • 21
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 107 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 135 - Secretary → ME
  • 22
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2002-07-15 ~ 2012-09-26
    IIF 93 - Director → ME
    2002-07-15 ~ 2010-05-07
    IIF 136 - Secretary → ME
  • 23
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    IIF 128 - Director → ME
  • 24
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 83 - Director → ME
  • 25
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    IIF 88 - Director → ME
    2000-04-04 ~ 2002-03-26
    IIF 137 - Secretary → ME
  • 26
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2000-04-04 ~ 2003-01-24
    IIF 127 - Director → ME
    2004-08-10 ~ 2012-09-26
    IIF 112 - Director → ME
    2000-04-04 ~ 2003-01-24
    IIF 133 - Secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-09-24
    IIF 131 - Director → ME
  • 28
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2004-03-15 ~ 2009-12-24
    IIF 99 - Director → ME
  • 29
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2003-05-27 ~ 2012-09-26
    IIF 104 - Director → ME
  • 30
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 98 - Director → ME
  • 31
    BERKELEY HOMES (FESTIVAL DEVELOPMENT) LIMITED - 2015-02-05
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 111 - Director → ME
  • 32
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-08-13 ~ 2008-11-10
    IIF 126 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-08 ~ 2024-08-12
    IIF 117 - Director → ME
  • 34
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 73 - Director → ME
  • 35
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 74 - Director → ME
  • 36
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-12-03 ~ 2017-01-31
    IIF 62 - Director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-12-01 ~ 2017-02-28
    IIF 57 - Director → ME
  • 39
    2 Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-05-22 ~ 2018-09-26
    IIF 123 - Director → ME
  • 40
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-17 ~ 2016-12-15
    IIF 55 - Director → ME
  • 41
    Richmond House, 105 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-03 ~ 2023-05-31
    IIF 120 - Director → ME
    Person with significant control
    2018-05-03 ~ 2023-05-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    27 Old Gloucester Street, London
    Active Corporate (3 parents)
    Officer
    2015-11-17 ~ 2019-04-01
    IIF 52 - Director → ME
  • 43
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2015-10-16 ~ 2018-03-13
    IIF 82 - Director → ME
  • 44
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-30 ~ 2025-07-23
    IIF 125 - Director → ME
  • 45
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 48 - Director → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 66 - Director → ME
  • 47
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 67 - Director → ME
  • 48
    Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-11-17 ~ 2017-04-13
    IIF 49 - Director → ME
  • 49
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2024-04-03
    IIF 121 - Director → ME
  • 50
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-07-14
    IIF 101 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-17 ~ 2017-05-17
    IIF 53 - Director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-08 ~ 2024-06-05
    IIF 118 - Director → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-11-17 ~ 2017-04-28
    IIF 50 - Director → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-06-08 ~ 2020-03-13
    IIF 116 - Director → ME
  • 55
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 65 - Director → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 64 - Director → ME
  • 58
    17 Sackville Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-06-08 ~ 2020-08-27
    IIF 115 - Director → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 106 - Director → ME
  • 60
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 110 - Director → ME
  • 61
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-10 ~ 2012-09-26
    IIF 92 - Director → ME
  • 62
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 103 - Director → ME
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-03 ~ 2012-09-26
    IIF 85 - Director → ME
  • 64
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-01-13 ~ 2012-09-26
    IIF 130 - Director → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 102 - Director → ME
  • 66
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 95 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 134 - Secretary → ME
  • 67
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2004-11-24 ~ 2012-09-26
    IIF 105 - Director → ME
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-08 ~ 2024-07-24
    IIF 119 - Director → ME
  • 69
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ 2024-11-24
    IIF 114 - Director → ME
  • 70
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2012-11-22
    IIF 108 - Director → ME
  • 71
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-12-01 ~ 2017-01-05
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 72
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2005-02-22 ~ 2007-05-01
    IIF 132 - Director → ME
    2005-02-22 ~ 2007-05-01
    IIF 138 - 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
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2012-09-26
    IIF 100 - Director → ME
  • 74
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 86 - Director → ME
  • 75
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 91 - Director → ME
  • 76
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 96 - Director → ME
  • 77
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 89 - Director → ME
  • 78
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 97 - Director → ME
  • 79
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 109 - Director → ME
  • 80
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-12-01 ~ 2017-02-16
    IIF 56 - Director → ME
  • 81
    TRUMPINGTON MEADOWS (PHASE 8 & 9) MANAGEMENT COMPANY LIMITED - 2016-05-19
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-03 ~ 2017-01-05
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 82
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2023-07-01
    IIF 19 - Director → ME
    2018-01-25 ~ 2023-12-20
    IIF 18 - Director → ME
    Person with significant control
    2018-01-25 ~ 2023-12-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 83
    4 Whitegate Place, Milbourne Lane, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    857 GBP2024-12-31
    Officer
    2011-08-17 ~ 2012-10-19
    IIF 113 - Director → ME

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