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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Robin Matthews

    Related profiles found in government register
  • Mr Duncan Robin Matthews
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Fordwych Road, London, NW2 3TH

      IIF 1
  • Mr Duncan Robin Matthews
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Muirdown Avenue, London, SW14 8JX, England

      IIF 2
  • Matthews, Duncan Robin
    British director born in September 1980

    Resident in United Kingdom

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

      IIF 3
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 4 IIF 5 IIF 6
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 9
  • Matthews, Duncan Robin
    British land director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Fordwych Road, London, NW2 3TH

      IIF 10
  • Matthews, Duncan Robin
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 16, Muirdown Avenue, London, SW14 8JX, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    BERKELEY FORTY-TWO LIMITED
    04367048
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2017-09-04 ~ 2022-11-23
    IIF 8 - Director → ME
  • 2
    BERKELEY HOMES (CENTRAL LONDON) LIMITED
    - now 04231165
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2017-09-04 ~ 2022-11-23
    IIF 7 - Director → ME
  • 3
    BERKELEY HOMES (URBAN RENAISSANCE) LIMITED
    06423942
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (35 parents)
    Officer
    2021-08-09 ~ 2022-11-23
    IIF 4 - Director → ME
  • 4
    BERKELEY HOMES (WEST LONDON) LIMITED
    - now 02660063 03710507... (more)
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2021-08-09 ~ 2022-11-23
    IIF 6 - Director → ME
  • 5
    BERKELEY STE LIMITED
    - now 02668341
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2021-08-09 ~ 2022-11-23
    IIF 5 - Director → ME
  • 6
    HENCEL CONSULTING LTD
    16393264
    16 Muirdown Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    OVAL WORKS LIMITED
    - now 10529179
    BERKELEY TWO HUNDRED AND SIXTEEN LIMITED
    - 2021-03-12 10529179
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-03-09 ~ 2022-11-23
    IIF 3 - Director → ME
  • 8
    PADDINGTON GREEN PROPCO LIMITED
    - now 11223300
    WEST END GATE BLOCK G LIMITED
    - 2021-08-23 11223300
    BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED
    - 2021-08-03 11223300
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-08-03 ~ 2021-08-25
    IIF 9 - Director → ME
  • 9
    SEVENTY EIGHT FORDWYCH ROAD LIMITED
    01781963
    78 Fordwych Road, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2017-03-03 ~ 2019-09-13
    IIF 10 - Director → ME
    Person with significant control
    2017-03-03 ~ 2019-09-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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