BERKELEY GROUP PLC(THE)
BERKELEY GROUP PLC(THE) is a Public Limited Company registered in United Kingdom under 01454064, and its current status with Companies House is active. The company was incorporated on 15 October 1979 and lists its registered address as COBHAM, United Kingdom. 2 shareholders are on record for BERKELEY GROUP PLC(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of BERKELEY GROUP PLC(THE)
Two shareholders are currently on record for BERKELEY GROUP PLC(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY GROUP HOLDINGS PLC, holding 100% — a majority holding — followed by MR ANTHONY WILLIAM PIDGLEY at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERKELEY GROUP HOLDINGS PLC | 100% | Companies House | |
| MR ANTHONY WILLIAM PIDGLEY | 0% | Companies House |
Officers
51
Directors and officers of BERKELEY GROUP PLC(THE)
The Director of BERKELEY GROUP PLC(THE) currently on record is Richard Stearn; six of the 51 officer records shown for BERKELEY GROUP PLC(THE) are current appointments, filed with Companies House. The remaining 44 records shown (James Farrer, Terence Upshall and 40 others) are former appointments that have since been resigned. Management authority at BERKELEY GROUP PLC(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BERKELEY GROUP PLC(THE)
BERKELEY GROUP PLC(THE) sits 1 level below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 75 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to THE BERKELEY GROUP HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY GROUP PLC(THE)'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BERKELEY FESTIVAL DEVELOPMENT LIMITED (United Kingdom)
- BERKELEY FESTIVAL LIMITED (United Kingdom)
- BERKELEY PROPERTIES LIMITED (United Kingdom)
- BERKELEY FESTIVAL HOTELS LIMITED (United Kingdom)
- BERKELEY SIXTY-FIVE LIMITED (United Kingdom)
- COMMUNITY HOUSING ACTION LIMITED (United Kingdom)
- BERKELEY LIVING (REFINERY SQUARE) LIMITED (United Kingdom)
- THE TOWER, ONE ST GEORGE WHARF LIMITED (United Kingdom)
- BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITED (United Kingdom)
- BERKELEY MANHATTAN LIMITED (United Kingdom)
Data availability
Those 75 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 75 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns BERKELEY GROUP PLC(THE)?
Two shareholders are currently on record for BERKELEY GROUP PLC(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY GROUP HOLDINGS PLC, holding 100% — a majority holding — followed by MR ANTHONY WILLIAM PIDGLEY at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BERKELEY GROUP PLC(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERKELEY GROUP PLC(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BERKELEY GROUP PLC(THE) have on record?
2 shareholders are shown on record for BERKELEY GROUP PLC(THE).
What is BERKELEY GROUP PLC(THE)'s company registration number?
BERKELEY GROUP PLC(THE)'s registration number is 01454064, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY GROUP PLC(THE) still an active company?
BERKELEY GROUP PLC(THE)'s status on Companies House is listed as active.
When was BERKELEY GROUP PLC(THE) incorporated?
BERKELEY GROUP PLC(THE) was incorporated on 15 October 1979, according to Companies House.
What is BERKELEY GROUP PLC(THE)'s registered address?
The registered address on file for BERKELEY GROUP PLC(THE) is COBHAM, United Kingdom.
What legal structure is BERKELEY GROUP PLC(THE) registered as?
BERKELEY GROUP PLC(THE) is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of BERKELEY GROUP PLC(THE)?
The Director of BERKELEY GROUP PLC(THE) currently on record is Richard Stearn; six of the 51 officer records shown for BERKELEY GROUP PLC(THE) are current appointments, filed with Companies House. The remaining 44 records shown (James Farrer, Terence Upshall and 40 others) are former appointments that have since been resigned. Management authority at BERKELEY GROUP PLC(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY GROUP PLC(THE) have a parent company or subsidiaries?
BERKELEY GROUP PLC(THE) sits 1 level below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 75 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 75 subsidiaries span United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 75 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERKELEY GROUP PLC(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY GROUP PLC(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERKELEY GROUP PLC(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY GROUP PLC(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.