BERKELEY HOMES (CENTRAL LONDON) LIMITED
BERKELEY HOMES (CENTRAL LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04231165, and its current status with Companies House is active. The company was incorporated on 8 June 2001 and lists its registered address as COBHAM, United Kingdom. 1 shareholder is on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERKELEY HOMES PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERKELEY HOMES PLC | 100% | Companies House |
Officers
5
The Director of BERKELEY HOMES (CENTRAL LONDON) LIMITED currently on record is Paul Vallone; five officers are currently on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED, filed with Companies House.
The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY HOMES (CENTRAL LONDON) LIMITED 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
BERKELEY HOMES (CENTRAL LONDON) LIMITED sits 4 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 HOMES (CENTRAL LONDON) LIMITED'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.
Those 8 subsidiaries span United Kingdom jurisdiction, 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.
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns BERKELEY HOMES (CENTRAL LONDON) LIMITED?
One shareholder is currently on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY HOMES PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERKELEY HOMES (CENTRAL LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY HOMES (CENTRAL LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERKELEY HOMES (CENTRAL LONDON) LIMITED have on record?
1 shareholder is shown on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED.
What is BERKELEY HOMES (CENTRAL LONDON) LIMITED's company registration number?
BERKELEY HOMES (CENTRAL LONDON) LIMITED's registration number is 04231165, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY HOMES (CENTRAL LONDON) LIMITED still an active company?
BERKELEY HOMES (CENTRAL LONDON) LIMITED's status on Companies House is listed as active.
When was BERKELEY HOMES (CENTRAL LONDON) LIMITED incorporated?
BERKELEY HOMES (CENTRAL LONDON) LIMITED was incorporated on 8 June 2001, according to Companies House.
What is BERKELEY HOMES (CENTRAL LONDON) LIMITED's registered address?
The registered address on file for BERKELEY HOMES (CENTRAL LONDON) LIMITED is COBHAM, United Kingdom.
What legal structure is BERKELEY HOMES (CENTRAL LONDON) LIMITED registered as?
BERKELEY HOMES (CENTRAL LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY HOMES (CENTRAL LONDON) LIMITED?
The Director of BERKELEY HOMES (CENTRAL LONDON) LIMITED currently on record is Paul Vallone; five officers are currently on record for BERKELEY HOMES (CENTRAL LONDON) LIMITED, filed with Companies House. Management authority at BERKELEY HOMES (CENTRAL LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY HOMES (CENTRAL LONDON) LIMITED have a parent company or subsidiaries?
BERKELEY HOMES (CENTRAL LONDON) LIMITED sits 4 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to BERKELEY HOMES (CENTRAL LONDON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY HOMES (CENTRAL LONDON) LIMITED'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 HOMES (CENTRAL LONDON) LIMITED'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 HOMES (CENTRAL LONDON) LIMITED'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 15 October 2026.