LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-03-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Low
Risk
BERKELEY HOMES (SURREY) LIMITED is a ltd registered in GB, incorporated 1988-03-31 (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 HOMES (SURREY) LIMITED
Holdings / subsidiaries
None in current sources.
/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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02238315
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-31
- Registered office
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- SIC
- 99999
Officers · 7 active
- MEE, Victoria Helen Francessecretary · appt 2024-04-10
- CROWSON, Michael Jamesdirector · British · appt 2023-04-24
- EADY, Neil Lesliedirector · British · appt 2025-10-01
- LEWIS, Harry James Hultondirector · British · appt 2019-05-16
- MICHAELS, Allen Edmonddirector · British · appt 2023-04-24
- PERRINS, Robert Charles Grenvilledirector · British · appt 1999-02-01
- STEARN, Richard Jamesdirector · British · appt 2015-04-13
- BANFIELD, Simon Philip(resigned)secretary · British · appt 2003-01-24
- BRADSHAW, Alastair(resigned)secretary · appt 2011-12-16
- CRANNEY, Jared Stephen Philip(resigned)secretary · appt 2018-05-04
- DADD, Alexandra(resigned)secretary · Other · appt 2008-07-30
- DAY, Mark(resigned)secretary · British · appt 1996-03-18
Beneficial owners · PSC · 1 current
- ■Berkeley Homes Public Limited Company75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
78 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.
Berkeley Homes Public Limited Company
- BERKELEY TWO HUNDRED AND FIFTY LIMITEDbeneficial owner
- BERKELEY HOMES (EAST ANGLIA) LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHALL) LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITEDbeneficial owner
- CLARE HOMES LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY SEVEN LIMITEDbeneficial owner
- BERKELEY FORTY-FOUR PLCbeneficial owner
- TETLOW FIFTY-THREE LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTHERN) LIMITEDbeneficial owner
- BERKELEY STE LIMITEDbeneficial owner
- BERKELEY HOMES (EAST KENT) LIMITEDbeneficial owner
- BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITEDbeneficial owner
- BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
- BERKELEY HOMES (WESTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (CHILTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (EASTERN) LIMITEDbeneficial owner
- BERKELEY HOMES (HAMPSHIRE) LIMITEDbeneficial owner
- BERKELEY HOMES (EASTERN COUNTIES) LIMITEDbeneficial owner
- BERKELEY HOMES (CAPITAL) PLCbeneficial owner
- BERKELEY HOMES (WEST LONDON) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN LIVING) LIMITEDbeneficial owner
- BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY HOMES (BARN ELMS) LIMITEDbeneficial owner
- STANMORE RELOCATIONS LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITEDbeneficial owner
- BERKELEY FIFTY-TWO LIMITEDbeneficial owner
- BERKELEY TWENTY LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITEDbeneficial owner
- FISHGUARD BRIDGE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
- BERKELEY HOMES (NORTH EAST LONDON) LIMITEDbeneficial owner
- BERKELEY FIFTY-FOUR LIMITEDbeneficial owner
- BERKELEY GATEWAY LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W2 LIMITEDbeneficial owner
- PEL INVESTMENTS LIMITEDbeneficial owner
- BERKELEY HOMES (THAMES GATEWAY) LIMITEDbeneficial owner
- BERKELEY BUILD LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTH EAST LONDON) LIMITEDbeneficial owner
- BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
- ST JOSEPH HOMES LIMITEDbeneficial owner
- BERKELEY HOMES (EAST THAMES) LIMITEDbeneficial owner
- BERKELEY FORTY-FIVE LIMITEDbeneficial owner
- ST JAMES GATE (MANAGER LAND) LIMITEDbeneficial owner
- BERKELEY ONE HUNDRED AND FIFTEEN LIMITEDbeneficial owner
- BERKELEY PARTNERSHIP HOMES LIMITEDbeneficial owner
- BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
- BERKELEY HOMES (THREE VALLEYS) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-NINE LIMITEDbeneficial owner
- BERKELEY COLLEGE HOMES LIMITEDbeneficial owner
- BERKELEY FIFTY-FIVE LIMITEDbeneficial owner
- BERKELEY URBAN RENAISSANCE LIMITEDbeneficial owner
- FISHGUARD TUNNEL LIMITEDbeneficial owner
- BERKELEY SEVENTY-SIX LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITEDbeneficial owner
- BERKELEY HOMES (WEST THAMES) LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W3 LIMITEDbeneficial owner
- BERKELEY HOMES (SOUTH LONDON) LIMITEDbeneficial owner
- BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
- BERKELEY HOMES (THAMES VALLEY) LIMITEDbeneficial owner
- BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner
- ST JOHN HOMES LIMITEDbeneficial owner
- LISA ESTATES (ST ALBANS) LIMITEDbeneficial owner
- BERKELEY HOMES (URBAN RENAISSANCE) LIMITEDbeneficial owner
- BERKELEY SW MANAGEMENT LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND FORTY-SIX LIMITEDbeneficial owner
- QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITEDbeneficial owner
- BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANYbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
- BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W1 LIMITEDbeneficial owner
- HUNTLEY WHARF BLOCK W4 LIMITEDbeneficial owner