Group Structure

Corporate ownership hierarchy and control relationships

1 Parent 497 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
THE BERKELEY GROUP HOLDINGS PLCUK-05172586united kingdom75-100%

BERKELEY GROUP PLC(THE)

UK-01454064

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
ANCESTRAL HOMES LIMITED UK-03297712united kingdom75-100%Level 1
BERKELEY AFFORDABLE HOMES LIMITED UK-02667206united kingdom75-100%Level 1
BERKELEY ASSET MSA LIMITED UK-02981113united kingdom75-100%Level 1
BERKELEY BREAMORE (OCEANA) LIMITED UK-04142313united kingdom25-50%Level 1
BERKELEY BUILD LIMITED UK-01188537united kingdom75-100%Level 1
BERKELEY CARLTON HOLDINGS LIMITED +2UK-03815667united kingdom25-50%Level 1
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED +1UK-01861151united kingdom75-100%Level 1
BERKELEY COMMERCIAL INVESTMENTS LIMITED +1UK-01454067united kingdom75-100%Level 1
BERKELEY COMMERCIAL LIMITED UK-02489309united kingdom75-100%Level 1
BERKELEY COMMUNITY VILLAGES LIMITED UK-04552410united kingdom75-100%Level 1
BERKELEY ENTERPRISES LIMITED UK-03367001united kingdom75-100%Level 1
BERKELEY FESTIVAL DEVELOPMENT LIMITED UK-04056215united kingdom75-100%Level 1
BERKELEY FESTIVAL HOTELS LIMITED UK-04552738united kingdom75-100%Level 1
BERKELEY FESTIVAL INVESTMENTS LIMITED UK-03710452united kingdom75-100%Level 1
BERKELEY FESTIVAL LIMITED UK-04056216united kingdom75-100%Level 1
BERKELEY FOURTEEN LIMITED UK-01420806united kingdom75-100%Level 1
BERKELEY GROUP PENSION TRUSTEES LIMITED UK-03331217united kingdom75-100%Level 1
BERKELEY GROUP SERVICES LIMITED UK-04310442united kingdom75-100%Level 1
BERKELEY GROUP SIP TRUSTEE LIMITED UK-04310349united kingdom75-100%Level 1
BERKELEY HOMES (CAPITAL) PLC +6UK-04486271united kingdom75-100%Level 1
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY UK-05073692united kingdom75-100%Level 1
BERKELEY HOMES (DORSET) LIMITED. UK-01454068united kingdom75-100%Level 1
BERKELEY HOMES (FLEET) LIMITED UK-03174386united kingdom75-100%Level 1
BERKELEY HOMES (NORTH WESTERN) LIMITED UK-02264043united kingdom75-100%Level 1
BERKELEY HOMES (PCL) LIMITED UK-05232072united kingdom-Level 1
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED UK-05232111united kingdom75-100%Level 1
BERKELEY HOMES (SOUTH) LIMITED UK-00911365united kingdom75-100%Level 1
BERKELEY HOMES (STANMORE) LIMITED UK-00874619united kingdom75-100%Level 1
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED UK-01454030united kingdom75-100%Level 1
BERKELEY LIVING LIMITED UK-16185095united kingdom75-100%Level 1
BERKELEY MANHATTAN LIMITED UK-02843853united kingdom75-100%Level 1
BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED UK-06541219united kingdom75-100%Level 1
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED +1UK-05756933united kingdom75-100%Level 1
BERKELEY PORTSMOUTH HARBOUR LIMITED +1UK-04056169united kingdom75-100%Level 1
BERKELEY PORTSMOUTH WATERFRONT LIMITED UK-04056166united kingdom75-100%Level 1
BERKELEY PROPERTIES LIMITED +1UK-02443826united kingdom75-100%Level 1
BERKELEY RESIDENTIAL LIMITED +142UK-03367023united kingdom75-100%Level 1
BERKELEY RYEWOOD LIMITED UK-04732917united kingdom75-100%Level 1
BERKELEY SEVENTY-SEVEN LIMITED UK-05233013united kingdom75-100%Level 1
BERKELEY SIXTY-FIVE LIMITED UK-04703861united kingdom75-100%Level 1
BERKELEY SIXTY-NINE LIMITED UK-03620445united kingdom75-100%Level 1
BERKELEY SPECIAL PROJECTS LIMITED UK-03060879united kingdom75-100%Level 1
BERKELEY SUTTON LIMITED UK-03973899united kingdom25-50%Level 1
BERKELEY TWENTY LIMITED +10UK-04015071united kingdom75-100%Level 1
BERKELEY TWENTY-SEVEN LIMITED UK-02264179united kingdom75-100%Level 1
BERKELEY TWENTY-THREE LIMITED +1UK-04014991united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND EIGHT LIMITED +1UK-09876181united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED UK-14478886united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITED UK-14478865united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED UK-14478869united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND ONE LIMITED UK-06242037united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND SEVENTY LIMITED UK-16185143united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITED UK-16185163united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED UK-16185147united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND SIXTY-FIVE LLP +1UK-OC386469united kingdom-Level 1
BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED UK-16185134united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED UK-16185009united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED UK-13621373united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED UK-13621287united kingdom75-100%Level 1
BERKELEY TWO HUNDRED AND THREE LIMITED UK-09277198united kingdom75-100%Level 1
BERKELEY TWO HUNDRED LIMITED UK-06960697united kingdom75-100%Level 1
BERKELEY VENTURES LIMITED UK-02379539united kingdom75-100%Level 1
BERKELEY (VIRGINIA WATER) LIMITED UK-03396465united kingdom75-100%Level 1
BOARDCABLE LIMITED UK-05158376united kingdom75-100%Level 1
CHARCO 143 LIMITED UK-02241279united kingdom75-100%Level 1
COMMUNITY HOUSING ACTION LIMITED UK-02485661united kingdom75-100%Level 1
COMMUNITY HOUSING INITIATIVES LIMITED UK-02433437united kingdom25-50%Level 1
HERTFORDSHIRE HOMES LIMITED UK-03627027united kingdom75-100%Level 1
ONE TOWER BRIDGE LIMITED UK-04703811united kingdom75-100%Level 1
RETIREMENT HOMES LIMITED UK-01678669united kingdom75-100%Level 1
SANDGATES DEVELOPMENTS LIMITED UK-02270733united kingdom75-100%Level 1
SES MANAGER LIMITED +2UK-07826169united kingdom25-50%Level 1
SITESECURE LIMITED UK-02043313united kingdom75-100%Level 1
ST EDWARD HOMES LIMITED +3UK-05857216united kingdom25-50%Level 1
ST EDWARD HOMES NUMBER FIVE LIMITED UK-06423153united kingdom75-100%Level 1
ST EDWARD HOMES NUMBER FOUR LIMITED UK-06423111united kingdom75-100%Level 1
ST EDWARD HOMES NUMBER ONE LIMITED UK-06423104united kingdom75-100%Level 1
ST EDWARD HOMES NUMBER THREE LIMITED UK-06427442united kingdom75-100%Level 1
ST EDWARD HOMES NUMBER TWO LIMITED UK-06423136united kingdom75-100%Level 1
ST EDWARD LIMITED UK-05857171united kingdom75-100%Level 1
ST GEORGE PLC +68UK-02590468united kingdom75-100%Level 1
ST GEORGE PLC +68UK-02590468united kingdom75-100%Level 1
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED UK-01519247united kingdom75-100%Level 1
ST JAMES GROUP LIMITED +11UK-03190056united kingdom75-100%Level 1
TBG (1) 2009 LIMITED +2UK-07043042united kingdom75-100%Level 1
TBG (3) 2009 LIMITED +1UK-07043083united kingdom75-100%Level 1
TBG (4) LIMITED +2UK-07396674united kingdom75-100%Level 1
THE BERKELEY CHARITABLE FOUNDATION UK-08548400united kingdom-Level 1
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED UK-03134473united kingdom75-100%Level 1
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED UK-03394885united kingdom75-100%Level 1
THE TOWER, ONE ST GEORGE WHARF LIMITED +1UK-04504912united kingdom75-100%Level 1