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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

Hodder, Julian Paul

    Related profiles found in government register
  • Hodder, Julian Paul
    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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106 IIF 107

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

      IIF 108
  • 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 109
  • 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 110
  • 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 114
  • 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 115
  • Julian Hodder
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131
  • Hodder, Julian Paul
    British

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135
  • Hodder, Julian Paul
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 136
  • Hodder, Julian Paul
    British finance director

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 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 15 - 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 6 - Director → ME
  • 3
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 5 - 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 (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 17 - Director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 14 - 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 (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 12 - Director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 8 - Director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 10 - 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 9 - 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 (5 parents)
    Officer
    2014-11-24 ~ now
    IIF 16 - Director → ME
  • 11
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 13 - 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 23 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → 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 25 - 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 27 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 4 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - 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 19 - Director → ME
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → 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 18 - 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 11 - Director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 20 - 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 105 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 3 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 43 - 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 26 - 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 1 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → 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 2 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 22 - Director → ME
  • 28
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 7 - 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 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - 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 21 - 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 24 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 61 - Director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 52 - Director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 58 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-09-21
    IIF 76 - 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 34 - 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 55 - Director → ME
  • 7
    BARRATT EAST LONDON LIMITED - 1991-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 48 - 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 51 - Director → ME
  • 9
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 56 - Director → ME
  • 10
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 60 - 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 (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 49 - Director → ME
  • 12
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 62 - Director → ME
  • 13
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    2014-11-24 ~ 2015-03-05
    IIF 50 - 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 59 - 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 31 - 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 107 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-08-25
    IIF 138 - 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 (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 68 - 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 112 - Director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 65 - 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 72 - 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 89 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 134 - 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 75 - Director → ME
    2002-07-15 ~ 2010-05-07
    IIF 135 - 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, 14 offsprings)
    Officer
    2003-05-20 ~ 2005-05-10
    IIF 111 - Director → ME
  • 24
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 64 - 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 (15 parents, 4 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    IIF 70 - Director → ME
    2000-04-04 ~ 2002-03-26
    IIF 136 - 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 110 - Director → ME
    2004-08-10 ~ 2012-09-26
    IIF 94 - Director → ME
    2000-04-04 ~ 2003-01-24
    IIF 132 - Secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-03-16 ~ 2007-09-24
    IIF 114 - 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 81 - Director → ME
  • 29
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    2003-05-27 ~ 2012-09-26
    IIF 86 - Director → ME
  • 30
    BERKELEY HOMES (CHELSEA) LIMITED - 1991-11-27
    CHERNABE LIMITED - 1987-04-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2003-05-20 ~ 2012-09-26
    IIF 80 - 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 93 - Director → ME
  • 32
    409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-08-13 ~ 2008-11-10
    IIF 109 - 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 100 - 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 53 - 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 54 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → 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 42 - 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 37 - 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 106 - 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 35 - Director → ME
  • 41
    Richmond House, 105 High Street, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-03 ~ 2023-05-31
    IIF 103 - Director → ME
    Person with significant control
    2018-05-03 ~ 2023-05-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 32 - 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 63 - Director → ME
  • 44
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-30 ~ 2025-07-23
    IIF 108 - 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 57 - Director → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 46 - Director → ME
  • 47
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 47 - 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 29 - Director → ME
  • 49
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2024-04-03
    IIF 104 - Director → ME
  • 50
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-07-14
    IIF 83 - 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 33 - 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 101 - 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 30 - 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 99 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 45 - Director → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ 2017-11-08
    IIF 44 - 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 98 - Director → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 88 - Director → ME
  • 60
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 92 - Director → ME
  • 61
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2006-05-10 ~ 2012-09-26
    IIF 74 - 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 (5 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 85 - Director → ME
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ 2012-09-26
    IIF 66 - Director → ME
  • 64
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-01-13 ~ 2012-09-26
    IIF 113 - Director → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 84 - Director → ME
  • 66
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 77 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 133 - Secretary → ME
  • 67
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-11-24 ~ 2012-09-26
    IIF 87 - 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 102 - Director → ME
  • 69
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ 2024-11-24
    IIF 96 - Director → ME
  • 70
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2012-11-22
    IIF 90 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    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
  • 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 115 - Director → ME
    2005-02-22 ~ 2007-05-01
    IIF 137 - 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 (4 parents)
    Officer
    2007-02-28 ~ 2012-09-26
    IIF 82 - Director → ME
  • 74
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 67 - 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 73 - Director → ME
  • 76
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 78 - Director → ME
  • 77
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 71 - Director → ME
  • 78
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2003-02-03 ~ 2012-09-26
    IIF 79 - 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 91 - 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 36 - 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 (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-03 ~ 2017-01-05
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 82
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-25 ~ 2023-12-20
    IIF 69 - Director → ME
    2018-01-25 ~ 2023-07-01
    IIF 97 - Director → ME
    Person with significant control
    2018-01-25 ~ 2023-12-20
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → 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 95 - Director → ME

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