Group Structure
Corporate ownership hierarchy and control relationships
3 Parents 154 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| TBG (3) 2009 LIMITED | UK-07043083 | united kingdom | 75-100% | |
| BERKELEY GROUP PLC(THE) | UK-01454064 | united kingdom | 75-100% | |
| THE BERKELEY GROUP HOLDINGS PLC | UK-05172586 | united kingdom | 75-100% |
BERKELEY HOMES PUBLIC LIMITED COMPANY
UK-04088248
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BERKELEY BUILD LIMITED | UK-01188537 | united kingdom | - | Level 1 | |
| BERKELEY COLLEGE HOMES LIMITED | UK-04732908 | united kingdom | 75-100% | Level 1 | |
| BERKELEY FIFTY-FIVE LIMITED | UK-04646729 | united kingdom | 75-100% | Level 1 | |
| BERKELEY FIFTY-FOUR LIMITED | UK-04646735 | united kingdom | 75-100% | Level 1 | |
| BERKELEY FIFTY-TWO LIMITED | UK-04646754 | united kingdom | 75-100% | Level 1 | |
| BERKELEY FORTY-FIVE LIMITED | UK-01527747 | united kingdom | 75-100% | Level 1 | |
| BERKELEY FORTY-FOUR PLC | UK-01243660 | united kingdom | 75-100% | Level 1 | |
| BERKELEY GATEWAY LIMITED | UK-05596702 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (BARN ELMS) LIMITED | UK-01132313 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (CAPITAL) PLC +3 | UK-04486271 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (CENTRAL LONDON) LIMITED +8 | UK-04231165 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY | UK-05073692 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (CHILTERN) LIMITED | UK-02628635 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (EAST ANGLIA) LIMITED | UK-02208383 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (EASTERN COUNTIES) LIMITED +2 | UK-01454062 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (EASTERN) LIMITED | UK-02630863 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (EAST KENT) LIMITED | UK-02264151 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (EAST THAMES) LIMITED | UK-04480928 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED | UK-04974207 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (HAMPSHIRE) LIMITED +9 | UK-02625993 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (HOME COUNTIES) PLC | UK-04486305 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (NORTH EAST LONDON) LIMITED +1 | UK-04294000 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (OXFORD & CHILTERN) LIMITED +14 | UK-02843844 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (SOUTHALL) LIMITED | UK-06013820 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (SOUTH EAST LONDON) LIMITED +2 | UK-03710536 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (SOUTHERN) LIMITED +4 | UK-01454061 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (SOUTH LONDON) LIMITED +5 | UK-04523052 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY +5 | UK-SC045234 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (SURREY) LIMITED | UK-02238315 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (THAMES GATEWAY) LIMITED | UK-04790768 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (THAMES VALLEY) LIMITED | UK-05074375 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (THREE VALLEYS) LIMITED +7 | UK-05073598 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED | UK-06423959 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (URBAN LIVING) LIMITED | UK-06423966 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (URBAN RENAISSANCE) LIMITED | UK-06423942 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (WESTERN) LIMITED | UK-05383571 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (WEST LONDON) LIMITED +4 | UK-02660063 | united kingdom | 75-100% | Level 1 | |
| BERKELEY HOMES (WEST THAMES) LIMITED | UK-05596699 | united kingdom | 75-100% | Level 1 | |
| BERKELEY MODULAR LIMITED | UK-10529174 | united kingdom | 75-100% | Level 1 | |
| BERKELEY ONE HUNDRED AND FIFTEEN LIMITED | UK-05756942 | united kingdom | 75-100% | Level 1 | |
| BERKELEY PARTNERSHIP HOMES LIMITED | UK-02027578 | united kingdom | 75-100% | Level 1 | |
| BERKELEY SEVEN LIMITED | UK-02264100 | united kingdom | 75-100% | Level 1 | |
| BERKELEY SEVENTY-SIX LIMITED | UK-05232989 | united kingdom | 25-50% | Level 1 | |
| BERKELEY STE LIMITED +5 | UK-02668341 | united kingdom | 75-100% | Level 1 | |
| BERKELEY SW MANAGEMENT LIMITED | UK-04974243 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWENTY LIMITED +5 | UK-04015071 | united kingdom | - | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITED | UK-14732947 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITED | UK-14479097 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITED | UK-14479065 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY LIMITED | UK-14479082 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITED | UK-14733997 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITED | UK-14479083 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITED | UK-14732925 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITED | UK-14732910 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-THREE LIMITED | UK-14479085 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITED | UK-14479086 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITED | UK-14478924 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FORTY-NINE LIMITED | UK-14478929 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FORTY-ONE LIMITED | UK-13973996 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITED | UK-14479066 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND FORTY-SIX LIMITED | UK-14478931 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND SIXTY LIMITED | UK-14734024 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITED | UK-13620957 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND THIRTY-SIX LIMITED | UK-13621523 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED | UK-13621287 | united kingdom | 75-100% | Level 1 | |
| BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITED | UK-13621018 | united kingdom | 75-100% | Level 1 | |
| BERKELEY URBAN RENAISSANCE LIMITED | UK-05541599 | united kingdom | 75-100% | Level 1 | |
| CLARE HOMES LIMITED | UK-02628331 | united kingdom | 75-100% | Level 1 | |
| FISHGUARD BRIDGE LIMITED | UK-04792101 | united kingdom | 75-100% | Level 1 | |
| FISHGUARD TUNNEL LIMITED | UK-04792098 | united kingdom | 75-100% | Level 1 | |
| LISA ESTATES (ST ALBANS) LIMITED | UK-04703825 | united kingdom | 75-100% | Level 1 | |
| MAYWEATHER LIMITED | UK-12351423 | united kingdom | 75-100% | Level 1 | |
| OVAL WORKS LIMITED | UK-10529179 | united kingdom | 75-100% | Level 1 | |
| PADDINGTON GREEN PROPCO LIMITED | UK-11223300 | united kingdom | 75-100% | Level 1 | |
| PEL INVESTMENTS LIMITED | UK-05757113 | united kingdom | 75-100% | Level 1 | |
| QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITED | UK-04171157 | united kingdom | 75-100% | Level 1 | |
| STANMORE RELOCATIONS LIMITED | UK-05459681 | united kingdom | 75-100% | Level 1 | |
| ST JOHN HOMES LIMITED +1 | UK-04886476 | united kingdom | - | Level 1 | |
| ST JOSEPH HOMES LIMITED | UK-09277367 | united kingdom | 75-100% | Level 1 |
