---
title: "BERKELEY FIFTY-SEVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565ff651-9583-547e-ba33-07f9380a67a8
json: https://whiteintel.dev/api/public/dossier/565ff651-9583-547e-ba33-07f9380a67a8
identifier: oo:GB-COH-04703686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY FIFTY-SEVEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04703686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/565ff651-9583-547e-ba33-07f9380a67a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565ff651-9583-547e-ba33-07f9380a67a8  

## Ownership & control

### Owners / controllers

- **BERKELEY RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec
- **Berkeley Residential Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc1bbafd-dfe7-4fcc-8bf3-eadbee3d87e7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04703686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-19
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2025-07-15
- EADY, Neil Leslie — director · British · appointed 2025-12-03
- PERRINS, Robert Charles Grenville — director · British · appointed 2003-03-19
- STEARN, Richard James — director · British · appointed 2015-04-13
- BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03
- CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21
- DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-01-30
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-03-10 · resigned 2008-02-15
- PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04
- PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2008-07-30
- PUTTERGILL, Claire — secretary · British · appointed 2003-03-19 · resigned 2003-10-17
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30
- LOWRY, David Martin — director · British · appointed 2015-12-21 · resigned 2020-07-31
- MARKS, Benjamin James — director · British · appointed 2011-12-16 · resigned 2015-12-21
- PIDGLEY, Anthony William — director · British · appointed 2015-03-25 · resigned 2020-06-26
- SIMPKIN, Nicolas Guy — director · British · appointed 2010-02-15 · resigned 2015-09-23
- STEARN, Richard James — director · British · appointed 2003-03-19 · resigned 2011-12-16

### Beneficial owners (Persons with Significant Control)

- [Berkeley Residential Limited](https://whiteintel.dev/entity/cc1bbafd-dfe7-4fcc-8bf3-eadbee3d87e7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04703686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04703686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY FIFTY-SEVEN LIMITED**. Human view: https://whiteintel.dev/entity/565ff651-9583-547e-ba33-07f9380a67a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/565ff651-9583-547e-ba33-07f9380a67a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._