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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 accountant born in April 1971

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Hodder, Julian Paul
    British chartered accountant born in April 1971

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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 7
  • Hodder, Julian Paul
    British

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Hodder, Julian Paul
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 12
  • Hodder, Julian Paul
    British finance director

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47
  • 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 112
  • 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 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121
  • 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 122
  • 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 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, 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 33 - Director → ME
  • 2
    BARRATT SOUTHERN COUNTIES LIMITED - 1992-09-01 00760490
    BARRATT GUILDFORD LIMITED - 1991-05-23 00733455
    BARRATT SOUTH LONDON LIMITED - 1985-04-12 00929652
    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 24 - 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 23 - Director → ME
  • 4
    BARRATT EAST ANGLIA LIMITED - 1992-09-01 00247295
    BARRATT ANGLIA LIMITED - 1985-04-16 00611792
    NORFOLK GARDEN ESTATES LIMITED - 1982-06-28 00611792, 00811349
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2014-11-24 ~ now
    IIF 35 - 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 32 - 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 30 - 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 26 - 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 28 - 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 27 - Director → ME
  • 10
    BARRATT GUILDFORD LIMITED - 1985-04-12 00247295
    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 34 - Director → ME
  • 11
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 31 - 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 41 - Director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - 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 43 - 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 45 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - 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 22 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - 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 37 - 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 46 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 36 - 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 29 - Director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ now
    IIF 38 - 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 121 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - 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 21 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 62 - 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 44 - 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 19 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 20 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - 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 40 - Director → ME
  • 28
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-10 ~ now
    IIF 25 - 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 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 39 - 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 42 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 79 - Director → ME
  • 2
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 71 - Director → ME
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    IIF 76 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-09-21
    IIF 93 - 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 53 - Director → ME
  • 6
    UNITARY LTD. - 2010-04-15 07231911
    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 74 - 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 67 - 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 70 - 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 75 - 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 78 - 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 68 - 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 80 - 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 69 - 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 77 - 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 50 - 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 15 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-08-25
    IIF 122 - 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 86 - 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 4 - Director → ME
  • 19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 83 - 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 89 - 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 106 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 10 - Secretary → ME
  • 22
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31 01420806
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2002-07-15 ~ 2012-09-26
    IIF 92 - Director → ME
    2002-07-15 ~ 2010-05-07
    IIF 11 - Secretary → ME
  • 23
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19 05383571
    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 3 - 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 82 - Director → ME
  • 25
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17 02264100, 02630863, 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2000-04-04 ~ 2012-09-26
    IIF 87 - Director → ME
    2000-04-04 ~ 2002-03-26
    IIF 12 - Secretary → ME
  • 26
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 111 - Director → ME
    2000-04-04 ~ 2003-01-24
    IIF 2 - Director → ME
    2000-04-04 ~ 2003-01-24
    IIF 8 - Secretary → ME
  • 27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-09-24
    IIF 6 - 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 98 - 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 103 - 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 97 - 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 110 - 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 1 - 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 116 - Director → ME
  • 34
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 72 - 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 73 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 61 - 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 56 - 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 14 - 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 54 - 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 119 - Director → ME
    Person with significant control
    2018-05-03 ~ 2023-05-31
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - 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 51 - 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 81 - 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 16 - Director → ME
  • 45
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-15 ~ 2018-01-15
    IIF 47 - 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 65 - 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 66 - 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 48 - Director → ME
  • 49
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2024-04-03
    IIF 120 - Director → ME
  • 50
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2010-07-14
    IIF 100 - 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 52 - 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 117 - 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 49 - 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 115 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 64 - 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 63 - 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 114 - Director → ME
  • 59
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 105 - Director → ME
  • 60
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-10 ~ 2012-09-26
    IIF 109 - Director → ME
  • 61
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2006-05-10 ~ 2012-09-26
    IIF 91 - 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 102 - Director → ME
  • 63
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-12-03 ~ 2012-09-26
    IIF 84 - 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 5 - Director → ME
  • 65
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 101 - Director → ME
  • 66
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06 06228398, 04285138, 04311227... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-02-01 ~ 2012-09-26
    IIF 94 - Director → ME
    2005-02-01 ~ 2012-09-26
    IIF 9 - 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 104 - 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 118 - Director → ME
  • 69
    The Bluebells Popham Lane, North Waltham, Basingstoke, England
    Active Corporate (5 parents)
    Officer
    2023-04-18 ~ 2024-11-24
    IIF 113 - Director → ME
  • 70
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ 2012-11-22
    IIF 107 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 7 - Director → ME
    2005-02-22 ~ 2007-05-01
    IIF 13 - Secretary → ME
  • 73
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04 05383585, 00539476
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2007-02-28 ~ 2012-09-26
    IIF 99 - 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 85 - Director → ME
  • 75
    LAWGRA (NO.708) LIMITED - 2000-10-05 04244450
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 90 - Director → ME
  • 76
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 95 - Director → ME
  • 77
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29 05383571, 01454068, 01769005
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-08-10 ~ 2012-09-26
    IIF 88 - 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 96 - 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 108 - 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 55 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 18 - Director → ME
    2018-01-25 ~ 2023-12-20
    IIF 17 - Director → ME
    Person with significant control
    2018-01-25 ~ 2023-12-20
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - 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 112 - Director → ME

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