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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Driver, Elaine Anne
    Solicitor born in October 1962
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1999-06-29 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 8
    Mcarthur, Alexander Nigel
    Individual (120 offsprings)
    Officer
    1995-06-13 ~ 1996-01-03
    OF - Secretary → CIF 0
    1996-08-30 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Vallone, Paul Mark
    Born in July 1964
    Individual (49 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    1998-08-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Whiteman, Karl
    Born in February 1965
    Individual (46 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Pidgley, Anthony William
    Director born in August 1947
    Individual (472 offsprings)
    Officer
    (before 1993-02-01) ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Carey, Antony
    Director Of Companies born in September 1947
    Individual (35 offsprings)
    Officer
    1993-06-28 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Eady, Neil Leslie
    Born in November 1977
    Individual (450 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    1998-08-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Tibaldi, Justin
    Born in July 1970
    Individual (24 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1997-12-01 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 18
    Palmer, Horace Anthony
    Non-Executive Director born in February 1937
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Upshall, Terence John
    Non-Executive Director born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-01-30
    OF - Director → CIF 0
  • 21
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    (before 1993-02-01) ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 24
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-25
    OF - Director → CIF 0
  • 25
    Martin, David Henry
    Commercial Director born in July 1950
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 26
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 28
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-13
    OF - Secretary → CIF 0
  • 29
    Corr, James Joseph
    Finance Director born in August 1953
    Individual (92 offsprings)
    Officer
    2000-07-03 ~ 2000-09-06
    OF - Director → CIF 0
  • 30
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2003-10-16 ~ 2004-02-01
    OF - Secretary → CIF 0
    2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 31
    Roper, Graham John
    Group Chairman born in December 1946
    Individual (62 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-01-31
    OF - Director → CIF 0
  • 32
    Darby, David Peter
    Financial Director born in May 1950
    Individual (158 offsprings)
    Officer
    1998-06-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 33
    Mitchell, Victoria Maureen
    Director born in September 1950
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    Davies, Brian Richard
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-28
    OF - Director → CIF 0
  • 35
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    Jacobs, John Richard
    Group Director - Residential born in May 1944
    Individual (29 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-07
    OF - Director → CIF 0
  • 37
    Read, Paul Graham
    Group Commercial Director born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Wellings, Frederick
    Non Executive Director/Consult born in December 1941
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 39
    Lee, Roger Gordon
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-01-03 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 40
    Dibben, Ann Marie
    Individual (51 offsprings)
    Officer
    2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 41
    Mee, Victoria Helen Frances
    Individual (433 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 42
    Farrer, James David
    Non Executive Director born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-21 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 44
    Ellis, Sean
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2015-10-26 ~ 2021-10-25
    OF - Director → CIF 0
  • 45
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (315 offsprings)
    Officer
    2008-10-21 ~ 2008-11-24
    OF - Director → CIF 0
    2009-09-10 ~ 2014-09-08
    OF - Director → CIF 0
  • 46
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 47
    THE BERKELEY GROUP HOLDINGS PLC
    - now 05172586 05174439
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY GROUP PLC(THE)

Period: 1982-11-17 ~ now
Company number: 01454064
Registered names
BERKELEY GROUP PLC(THE) - now
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17 01861151... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 95
  • 1
    ANCESTRAL HOMES LIMITED
    03297712
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 2
    BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
    - now 01454030
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY (VIRGINIA WATER) LIMITED
    - now 03396465
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 4
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKELEY ASSET MSA LIMITED
    02981113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 6
    BERKELEY BREAMORE (OCEANA) LIMITED
    04142313
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    BERKELEY COMMERCIAL LIMITED
    - now 02489309 03497311... (more)
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    BERKELEY COMMUNITY VILLAGES LIMITED
    04552410
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 13
    BERKELEY ENTERPRISES LIMITED
    03367001
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    BERKELEY FESTIVAL DEVELOPMENT LIMITED
    - now 04056215 04974243
    INTERCEDE 1640 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    BERKELEY FESTIVAL HOTELS LIMITED
    04552738 04056216
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 16
    BERKELEY FESTIVAL INVESTMENTS LIMITED
    03710452 FC025775... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    BERKELEY FESTIVAL LIMITED
    - now 04056216
    BERKELEY FESTIVAL HOTELS LIMITED - 2002-09-23
    INTERCEDE 1641 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 18
    BERKELEY FOURTEEN LIMITED
    - now 01420806
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    BERKELEY GROUP PENSION TRUSTEES LIMITED
    03331217
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    BERKELEY GROUP SERVICES LIMITED
    04310442
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 21
    BERKELEY GROUP SIP TRUSTEE LIMITED
    - now 04310349
    BERKELEY GROUP QUEST TRUSTEE LIMITED - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 22
    BERKELEY HOMES (CAPITAL) PLC
    - now 04486271
    BERKELEY HOMES (LONDON) PUBLIC LIMITED COMPANY - 2004-04-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 23
    BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
    05073692
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 24
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    BERKELEY HOMES (FLEET) LIMITED
    - now 03174386
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 26
    BERKELEY HOMES (HOME COUNTIES) PLC
    - now 04486305 01420806... (more)
    BERKELEY HOMES (HOMES COUNTIES) PLC - 2013-07-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 27
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043 03713171... (more)
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 28
    BERKELEY HOMES (PCL) LIMITED
    - now 05232072
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Right to appoint or remove directors → OE
  • 29
    BERKELEY HOMES (SOUTH) LIMITED
    - now 00911365
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 30
    BERKELEY HOMES (SOUTHERN COUNTIES) LIMITED
    - now 05232111 01454062... (more)
    BERKELEY SEVENTY-NINE LIMITED
    - 2022-07-13 05232111 05232989... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 31
    BERKELEY HOMES (STANMORE) LIMITED
    - now 00874619
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 32
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - now 04088248 01243660... (more)
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (55 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 33
    BERKELEY LIVING (FOUNDRY YARD) LIMITED
    - now 14478869
    BERKELEY TWO HUNDRED AND FORTY-THREE LIMITED
    - 2026-01-02 14478869 14479085... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 34
    BERKELEY LIVING (NAVIGATOR PLACE) LIMITED
    - now 13621373
    BERKELEY TWO HUNDRED AND THIRTY-FOUR LIMITED
    - 2026-01-02 13621373 14479065... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 35
    BERKELEY LIVING (REFINERY SQUARE) LIMITED
    - now 16185009
    BERKELEY TWO HUNDRED AND SIXTY-SIX LIMITED
    - 2025-12-19 16185009 14732910... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 36
    BERKELEY LIVING (THE WATERMINT) LIMITED
    - now 14478886
    BERKELEY TWO HUNDRED AND FORTY-FIVE LIMITED
    - 2025-12-19 14478886 14479097... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 37
    BERKELEY LIVING LIMITED
    - now 16185095
    BERKELEY TWO HUNDRED AND SIXTY-SEVEN LIMITED
    - 2025-06-16 16185095 14732925... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    BERKELEY MANHATTAN LIMITED
    - now 02843853
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 39
    BERKELEY MODULAR LIMITED
    - now 10529174
    BERKELEY TWO HUNDRED AND FIFTEEN LIMITED
    - 2017-05-26 10529174 10529179... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-05-26 ~ 2020-04-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED
    - now 06541219 06540874... (more)
    ST WILLIAM HOMES LTD - 2014-11-07
    BERKELEY ONE HUNDRED AND NINETY-NINE LIMITED - 2014-11-05
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 41
    BERKELEY ONE HUNDRED AND SEVENTEEN LIMITED
    05756933 06228078... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 42
    BERKELEY PORTSMOUTH HARBOUR LIMITED
    - now 04056169
    PORTSMOUTH HARBOUR LIMITED - 2000-11-24
    INTERCEDE 1637 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 43
    BERKELEY PORTSMOUTH WATERFRONT LIMITED
    - now 04056166
    PORTSMOUTH WATERFRONT LIMITED - 2000-11-24
    INTERCEDE 1636 LIMITED - 2000-11-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 44
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 45
    BERKELEY RESIDENTIAL LIMITED
    03367023
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 46
    BERKELEY RYEWOOD LIMITED
    - now 04732917
    BERKELEY RYEWOOD MEADOWS LIMITED - 2012-02-08
    WEST KENT COLD STORAGE COMPANY LIMITED - 2011-05-13
    BERKELEY SIXTY-SEVEN LIMITED - 2004-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 47
    BERKELEY SEVENTY-SEVEN LIMITED
    05233013 02264179... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 48
    BERKELEY SIXTY-FIVE LIMITED
    04703861 04646729... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 49
    BERKELEY SIXTY-NINE LIMITED
    - now 03620445 04703707... (more)
    ST. JOHN HOMES LIMITED - 2003-09-03
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 50
    BERKELEY SPECIAL PROJECTS LIMITED
    - now 03060879
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 51
    BERKELEY STRATEGIC LAND LIMITED
    - now 02264097
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-05-26 ~ 2020-04-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 52
    BERKELEY SUTTON LIMITED
    - now 03973899
    SHELFCO (NO.1889) LIMITED - 2000-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House 19 Portsmouth Rd, Cobham, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 54
    BERKELEY TWENTY-SEVEN LIMITED
    - now 02264179 05233013... (more)
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 55
    BERKELEY TWENTY-THREE LIMITED
    04014991 03497311... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 56
    BERKELEY TWO HUNDRED AND EIGHT LIMITED
    09876181 10529199... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 57
    BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITED
    14478865 14479065... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 58
    BERKELEY TWO HUNDRED AND ONE LIMITED
    - now 06242037 09886645... (more)
    SAAD BERKELEY DEVELOPMENTS LIMITED - 2009-09-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 59
    BERKELEY TWO HUNDRED AND SEVENTY LIMITED
    16185143 09444675... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 60
    BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITED
    16185163 10529290... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 61
    BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITED
    16837116 10529319... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
  • 62
    BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED
    16185147 14732947... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 63
    BERKELEY TWO HUNDRED AND SIXTY-FIVE LLP
    - now OC386469 16185134... (more)
    ST KATHARINE HOMES LLP
    - 2025-01-31 OC386469 04646782
    Berkeley House, 19 Portsmouth Road, Cobham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-07-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 64
    BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITED
    16185134 14733997... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 65
    BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITED
    13621287 14478869... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 66
    BERKELEY TWO HUNDRED AND THREE LIMITED
    09277198 05596745... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 67
    BERKELEY TWO HUNDRED LIMITED
    06960697 05596704... (more)
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 68
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 69
    BOARDCABLE LIMITED
    05158376
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 70
    CHARCO 143 LIMITED
    02241279 03139003... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 71
    COMMUNITY HOUSING ACTION LIMITED
    02485661
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 72
    COMMUNITY HOUSING INITIATIVES LIMITED
    - now 02433437
    CROWNCASTLE LIMITED - 1990-01-12
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    HERTFORDSHIRE HOMES LIMITED
    03627027
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 74
    ONE TOWER BRIDGE LIMITED
    - now 04703811
    BERKELEY SIXTY-TWO LIMITED - 2010-09-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 75
    RETIREMENT HOMES LIMITED
    - now 01678669
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 76
    SANDGATES DEVELOPMENTS LIMITED
    - now 02270733
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 77
    SES MANAGER LIMITED
    07826169
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SITESECURE LIMITED
    - now 02043313
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 79
    ST EDWARD HOMES LIMITED
    05857216
    Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    ST EDWARD HOMES NUMBER FIVE LIMITED
    06423153
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 81
    ST EDWARD HOMES NUMBER FOUR LIMITED
    06423111
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 82
    ST EDWARD HOMES NUMBER ONE LIMITED
    06423104
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 83
    ST EDWARD HOMES NUMBER THREE LIMITED
    06427442
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 84
    ST EDWARD HOMES NUMBER TWO LIMITED
    06423136
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 85
    ST EDWARD LIMITED
    05857171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 86
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents, 35 offsprings)
    Person with significant control
    2017-05-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 87
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 88
    ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
    - now 01519247
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 89
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 90
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 91
    SEVCO (5038) LIMITED - 2010-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 92
    THE BERKELEY CHARITABLE FOUNDATION
    - now 08548400
    THE BERKELEY FOUNDATION 2013 - 2013-07-22
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Right to appoint or remove directors → OE
  • 93
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 94
    THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
    03394885
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 95
    THE TOWER, ONE ST GEORGE WHARF LIMITED
    - now 04504912
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.