LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 5
- Same address
- 3
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-07-30
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
Low
Risk
BERKELEY LATIMER ESTATES LIMITED is a ltd registered in GB, incorporated 2012-07-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BERKELEY LATIMER ESTATES LIMITED
Holdings / subsidiaries
- BERKELEY LATIMER ESTATES LIMITED
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08161672
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-30
- Registered office
- 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England
- SIC
- 41100, 68100, 68209
Officers · 7 active
- MEE, Victoria Helen Francessecretary · appt 2024-04-10
- BROWN, Adrian Donoghuedirector · British · appt 2022-10-18
- CLIFTON, Peter Norman Alexanderdirector · British · appt 2026-06-25
- COOK, Richard Johndirector · British · appt 2019-02-11
- LAMBERT, Jonathan Charlesdirector · British · appt 2025-07-08
- WHELEHAN, Ross Viviandirector · Irish · appt 2025-03-20
- WOOD, Nicholas Xavierdirector · British · appt 2023-03-23
- COLLING, Jacqueline Anne(resigned)secretary · appt 2012-11-08
- DIBBEN, Ann Marie(resigned)secretary · appt 2023-03-23
- HYDE, Louise(resigned)secretary · appt 2018-10-16
- GATELEY SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-07-30
- APLIN, Deborah Ann(resigned)director · British · appt 2017-08-22
Beneficial owners · PSC · 2 current
- ■Berkeley Strategic Land Limited25–50% sharescorporate PSC · England · since 2022-10-18 · trace owners →
- ■Latimer Developments Limited25–50% sharescorporate PSC · England · since 2016-11-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LATIMER DEVELOPMENTS LIMITED
- BELLWAY LATIMER CHERRY HINTON LLPbeneficial owner
- BOVIS LATIMER (SHERFORD) LLPbeneficial owner
- LOVELL LATIMER LLPbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- LATIMER GREEN LANES MANAGEMENT LIMITEDbeneficial owner
- LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITEDbeneficial owner
- BONNER ROAD LLPbeneficial owner
- LATIMER HILL (HARDWICK) LLPbeneficial owner
- BROADMEADOW PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LINDEN (YORK ROAD) LLPbeneficial owner
- COCOA WORKS YORK MANAGEMENT LIMITEDbeneficial owner
- LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITEDbeneficial owner
- DURKAN LATIMER EDDINGTON LLPbeneficial owner
- ISLINGTON WHARF ANCOATS MANAGEMENT LIMITEDbeneficial owner
- LATIMER TWYFORD ABBEY LIMITEDbeneficial owner
- LATIMER KIRKSTALL LIMITEDbeneficial owner
- 261 CITY ROAD DEVELOPMENTS LLPbeneficial owner
- SHERWOOD CLOSE (PHASE 3) LLPbeneficial owner
- MONTGOMREY'S WHARF LLPbeneficial owner
- LATIMER HILL ATTLEBOROUGH LLPbeneficial owner
- TWICKENHAM REACH LLPbeneficial owner
- LATIMER MEDIA CITY LIMITEDbeneficial owner
- COUNTRYSIDE CLARION (EASTERN QUARRY) LLPbeneficial owner
- LATIMER HILL LLPbeneficial owner
- FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITEDbeneficial owner
- ARGENTA HOUSE (STONEBRIDGE PARK) LLPbeneficial owner
- LATIMER STORRINGTON LIMITEDbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- COCOA WORKS YORK MANAGEMENT LIMITEDbeneficial owner
- BOVIS LATIMER (SHERFORD) LLPbeneficial owner
- LOVELL LATIMER LLPbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- LATIMER HILL ATTLEBOROUGH LLPbeneficial owner
- LATIMER MEDIA CITY LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- MONTGOMREY'S WHARF LLPbeneficial owner
- LATIMER TWYFORD ABBEY LIMITEDbeneficial owner
- COUNTRYSIDE CLARION (EASTERN QUARRY) LLPbeneficial owner
- BELLWAY LATIMER CHERRY HINTON LLPbeneficial owner
- LATIMER HILL LLPbeneficial owner
- LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITEDbeneficial owner
- TWICKENHAM REACH LLPbeneficial owner
- FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITEDbeneficial owner
- BONNER ROAD LLPbeneficial owner
- ARGENTA HOUSE (STONEBRIDGE PARK) LLPbeneficial owner
- YOUR LIFESPACE LIMITEDbeneficial owner
- LATIMER KIRKSTALL LIMITEDbeneficial owner
- DURKAN LATIMER EDDINGTON LLPbeneficial owner
- BROADMEADOW PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LATIMER HILL (HARDWICK) LLPbeneficial owner
- LATIMER HILL COMPASS PARK LLPbeneficial owner
- LATIMER COCOA WORKS LLPbeneficial owner
- SHERWOOD CLOSE (PHASE 3) LLPbeneficial owner
- LINDEN HOMES (SHERFORD) LLPbeneficial owner
- Mace Develop Latimer (Stevenage) Llp beneficial owner
- LINDEN (YORK ROAD) LLPbeneficial owner
- ISLINGTON WHARF ANCOATS MANAGEMENT LIMITEDbeneficial owner
- LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITEDbeneficial owner
- VISTRY LATIMER COLLINGTREE LLPbeneficial owner
- LATIMER GREEN LANES MANAGEMENT LIMITEDbeneficial owner
- LATIMER STORRINGTON LIMITEDbeneficial owner
- Mace Develop Latimer Limited beneficial owner
BERKELEY STRATEGIC LAND LIMITED
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY GROUP PLC(THE)beneficial owner
- BERKELEY ONE HUNDRED AND THIRTEEN LIMITEDbeneficial owner
- Berkeley Residential Limitedbeneficial owner
- BERKELEY ONE HUNDRED AND THIRTEEN LIMITEDbeneficial owner
- BERKELEY GROUP PLC(THE)beneficial owner
- BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY RESIDENTIAL LIMITEDbeneficial owner