---
title: "BERKELEY PROJECTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d39b69db-6760-5944-8306-5361fe2edfbe
json: https://whiteintel.dev/api/public/dossier/d39b69db-6760-5944-8306-5361fe2edfbe
identifier: oo:GB-COH-03184795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY PROJECTS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03184795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d39b69db-6760-5944-8306-5361fe2edfbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d39b69db-6760-5944-8306-5361fe2edfbe  

## Ownership & control

### Owners / controllers

- **BERKELEY PROJECTS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d39b69db-6760-5944-8306-5361fe2edfbe
- **Co-Efficient Cheam Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8589adc6-5f35-4a84-9700-244822a42e03

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

A **2-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:** `03184795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-11
- **Registered office:** 17 Ewell Road, Cheam, Surrey, SM3 8DD
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1,582,555 |
| Cash | £1,398,551 |
| Shareholder funds | £50,000 |
| Fixed assets | £74,346 |
| Current assets | £2,624,857 |
| Employees | 15 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [FAIRWAYS SECRETARIES LTD](https://whiteintel.dev/entity/aab6de23-68e6-5381-807d-3f0b04ab2851) — corporate secretary · appointed 2015-12-17
- DENNE, Phillip James — director · British · appointed 2014-10-01
- TUFF, Oliver — director · British · appointed 2024-07-01
- NUTT, Christopher Donald — secretary · British · appointed 1996-04-26 · resigned 1996-10-26
- POIRIER, Sally Ann — secretary · British · appointed 1996-10-25 · resigned 2014-04-30
- WILLIAMS, Philip Hugh — nominee secretary · British · appointed 1996-04-11 · resigned 1996-04-26
- FAIRWAY SECRETAIRIES LIMITED — corporate secretary · appointed 2014-05-01 · resigned 2015-12-16
- BARRIE, Graham Mcmillan — director · British · appointed 1996-10-25 · resigned 2010-04-01
- EDGAR, Gillian — director · British · appointed 2018-10-01 · resigned 2020-01-13
- HORN, Derek Marshall — director · British · appointed 1996-04-26 · resigned 2003-08-14
- JEFFREY, Mark James — director · British · appointed 2003-10-01 · resigned 2025-09-02
- MCINTYRE, John Francis — director · British · appointed 1997-04-24 · resigned 2008-03-12
- NUTT, Christopher Donald — director · British · appointed 1996-04-26 · resigned 2003-08-14
- POIRIER, Sally Ann — director · British · appointed 2002-04-05 · resigned 2014-04-30
- WATLING, Peter John — nominee director · British · appointed 1996-04-11 · resigned 1996-04-26
- WHITE, Richard George Frank — director · British · appointed 1996-10-25 · resigned 2024-06-30

### Beneficial owners (Persons with Significant Control)

- Co-Efficient Cheam Ltd — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03184795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03184795
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03184795/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY PROJECTS UK LIMITED**. Human view: https://whiteintel.dev/entity/d39b69db-6760-5944-8306-5361fe2edfbe · Structured JSON: https://whiteintel.dev/api/public/dossier/d39b69db-6760-5944-8306-5361fe2edfbe._

_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"._