---
title: "BERKELEY FORTY-TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c66cfe0d-ec97-5e60-bd2b-debd269623d0
json: https://whiteintel.dev/api/public/dossier/c66cfe0d-ec97-5e60-bd2b-debd269623d0
identifier: oo:GB-COH-04367048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY FORTY-TWO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04367048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c66cfe0d-ec97-5e60-bd2b-debd269623d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c66cfe0d-ec97-5e60-bd2b-debd269623d0  

## 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:** `04367048`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-05
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2025-07-15
- CROWSON, Michael James — director · British · appointed 2023-03-31
- EADY, Neil Leslie — director · British · appointed 2025-12-03
- MICHAELS, Allen Edmond — director · British · appointed 2023-03-31
- PERRINS, Robert Charles Grenville — director · British · appointed 2002-02-05
- STEARN, Richard James — director · British · appointed 2015-04-13
- VALLONE, Paul Mark — director · British · appointed 2023-03-31
- 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 2006-01-24 · 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 — nominee secretary · British · appointed 2002-02-05 · 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
- CRAWFORD, Travis James — director · Australian · appointed 2016-09-13 · resigned 2019-09-30
- GORMAN, Stephen Philip — director · British · appointed 2014-09-29 · resigned 2015-11-03
- HOWARD, Simon Piers — director · British · appointed 2014-09-29 · resigned 2021-07-14

### 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/04367048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04367048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY FORTY-TWO LIMITED**. Human view: https://whiteintel.dev/entity/c66cfe0d-ec97-5e60-bd2b-debd269623d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c66cfe0d-ec97-5e60-bd2b-debd269623d0._

_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"._