Who owns BERKELEY MODULAR LIMITED?

In the current sources, BERKELEY MODULAR LIMITED is connected to BERKELEY GROUP PLC(THE), BERKELEY HOMES PUBLIC LIMITED COMPANY, Berkeley Residential Limited, BERKELEY GROUP PLC(THE), BERKELEY HOMES PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERKELEY MODULAR LIMITED's risk level?

WhiteIntel flags BERKELEY MODULAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERKELEY MODULAR LIMITED appear across sources?

BERKELEY MODULAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BERKELEY MODULAR LIMITED

Name: BERKELEY MODULAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERKELEY MODULAR LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 13
Beneficial owners: 3
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-16
Legal form: ltd
Activity: 99999
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

Low

Risk

BERKELEY MODULAR LIMITED is a ltd registered in GB, incorporated 2016-12-16 (active).

/03

Ownership & control

Owners / controllers

BERKELEY MODULAR LIMITED
- BERKELEY GROUP PLC(THE)· beneficial owner100%· via OpenOwnership
- BERKELEY HOMES PUBLIC LIMITED COMPANY· beneficial owner100%· via OpenOwnership
- Berkeley Residential Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10529174
Status: active
Type: ltd
Incorporated: 2016-12-16
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
SIC: 99999

Officers · 6 active

MEE, Victoria Helen Frances
secretary · appt 2025-07-15
EADY, Neil Leslie
director · British · appt 2020-09-03
PERRINS, Robert Charles Grenville
director · British · appt 2017-01-09
STEARN, Richard James
director · British · appt 2016-12-16
TIBALDI, Justin
director · British · appt 2025-09-10
TWOMEY, Brendan Sean
director · Irish · appt 2020-09-09
CRANNEY, Jared Stephen Philip(resigned)
secretary · appt 2018-05-04
PARSONS, Gemma Elizabeth Mary(resigned)
secretary · appt 2016-12-16
CLELAND, Graham(resigned)
director · British · appt 2017-07-20
DAVIS, Nigel Graham(resigned)
director · British · appt 2017-07-20
LOWRY, David Martin(resigned)
director · British · appt 2016-12-16
PIDGLEY, Anthony William(resigned)
director · British · appt 2017-01-09

Beneficial owners · PSC · 1 current

■
Berkeley Homes Public Limited Company
corporate PSC · United Kingdom · since 2020-04-30 · trace owners →
75–100% shares
■
The Berkeley Group Plc
corporate PSC · United Kingdom · ceased 2020-04-29 · trace owners →
75–100% shares
■
Berkeley Residential Limited
corporate PSC · United Kingdom · ceased 2017-05-26 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

209 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BERKELEY GROUP PLC(THE)

BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
BERKELEY TWENTY-THREE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITEDbeneficial owner
BERKELEY BUILD LIMITEDbeneficial owner
BERKELEY FESTIVAL HOTELS LIMITEDbeneficial owner
BERKELEY CARLTON HOLDINGS LIMITEDbeneficial owner
BERKELEY HOMES PUBLIC LIMITED COMPANYbeneficial owner
BERKELEY PROPERTIES LIMITEDbeneficial owner
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITEDbeneficial owner
COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
ST EDWARD HOMES NUMBER THREE LIMITEDbeneficial owner
ST EDWARD HOMES NUMBER FIVE LIMITEDbeneficial owner
BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND THREE LIMITEDbeneficial owner
BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
BERKELEY COMMERCIAL DEVELOPMENTS LIMITEDbeneficial owner
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITEDbeneficial owner
ST GEORGE PLCbeneficial owner
BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
BERKELEY HOMES (PCL) LIMITEDbeneficial owner
BERKELEY FOURTEEN LIMITEDbeneficial owner
THE TOWER, ONE ST GEORGE WHARF LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SIXTY-FIVE LLPbeneficial owner
THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
ANCESTRAL HOMES LIMITEDbeneficial owner
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
BERKELEY MANHATTAN LIMITEDbeneficial owner
BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
BERKELEY COMMUNITY VILLAGES LIMITEDbeneficial owner
ST EDWARD HOMES NUMBER ONE LIMITEDbeneficial owner
BERKELEY HOMES (SOUTHERN COUNTIES) LIMITEDbeneficial owner
BERKELEY RYEWOOD LIMITEDbeneficial owner
BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
BERKELEY ENTERPRISES LIMITEDbeneficial owner
TBG (3) 2009 LIMITEDbeneficial owner
BERKELEY PORTSMOUTH HARBOUR LIMITEDbeneficial owner
RETIREMENT HOMES LIMITEDbeneficial owner
BERKELEY SUTTON LIMITEDbeneficial owner
ST EDWARD HOMES NUMBER FOUR LIMITEDbeneficial owner
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
ST EDWARD HOMES NUMBER TWO LIMITEDbeneficial owner
BERKELEY COMMERCIAL INVESTMENTS LIMITEDbeneficial owner
BERKELEY ASSET MSA LIMITEDbeneficial owner
BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
ONE TOWER BRIDGE LIMITEDbeneficial owner
BERKELEY (VIRGINIA WATER) LIMITEDbeneficial owner
BERKELEY RESIDENTIAL LIMITEDbeneficial owner
BERKELEY VENTURES LIMITEDbeneficial owner
HERTFORDSHIRE HOMES LIMITEDbeneficial owner
BERKELEY FESTIVAL LIMITEDbeneficial owner
BERKELEY PORTSMOUTH WATERFRONT LIMITEDbeneficial owner
CHARCO 143 LIMITEDbeneficial owner
SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
SITESECURE LIMITEDbeneficial owner
ST EDWARD HOMES LIMITEDbeneficial owner
ST EDWARD LIMITEDbeneficial owner
BERKELEY GROUP SERVICES LIMITEDbeneficial owner
BERKELEY HOMES (NORTH WESTERN) LIMITEDbeneficial owner
BERKELEY AFFORDABLE HOMES LIMITEDbeneficial owner
BERKELEY HOMES (CAPITAL) PLCbeneficial owner
BOARDCABLE LIMITEDbeneficial owner
BERKELEY HOMES (DORSET) LIMITED.beneficial owner
BERKELEY HOMES (STANMORE) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
BERKELEY COMMERCIAL LIMITEDbeneficial owner
BERKELEY TWENTY LIMITEDbeneficial owner
BERKELEY FESTIVAL DEVELOPMENT LIMITEDbeneficial owner
BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
BERKELEY TWO HUNDRED LIMITEDbeneficial owner
BERKELEY GROUP SIP TRUSTEE LIMITEDbeneficial owner
COMMUNITY HOUSING ACTION LIMITEDbeneficial owner
BERKELEY RYEWOOD LIMITEDbeneficial owner
BERKELEY FESTIVAL INVESTMENTS LIMITEDbeneficial owner
BERKELEY SIXTY-FIVE LIMITEDbeneficial owner
ONE TOWER BRIDGE LIMITEDbeneficial owner
BERKELEY ENTERPRISES LIMITEDbeneficial owner
SANDGATES DEVELOPMENTS LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND ONE LIMITEDbeneficial owner
SITESECURE LIMITEDbeneficial owner
THE BERKELEY CHARITABLE FOUNDATIONbeneficial owner
BERKELEY HOMES (SOUTH) LIMITEDbeneficial owner
THE BERKELEY GROUP HOLDINGS PLCbeneficial owner
BERKELEY TWENTY LIMITEDbeneficial owner
BERKELEY ASSET MSA LIMITEDbeneficial owner
BERKELEY ONE HUNDRED AND SEVENTEEN LIMITEDbeneficial owner
ST. GEORGE'S HILL PROPERTY COMPANY LIMITEDbeneficial owner
BERKELEY PROPERTIES LIMITEDbeneficial owner
BERKELEY GROUP PENSION TRUSTEES LIMITEDbeneficial owner
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
ST EDWARD HOMES LIMITEDbeneficial owner
BERKELEY MANHATTAN LIMITEDbeneficial owner
ST GEORGE PLCbeneficial owner
BOARDCABLE LIMITEDbeneficial owner
ST GEORGE PLCbeneficial owner
BERKELEY COMMERCIAL LIMITEDbeneficial owner
BERKELEY TWENTY-SEVEN LIMITEDbeneficial owner
RETIREMENT HOMES LIMITEDbeneficial owner
BERKELEY SPECIAL PROJECTS LIMITEDbeneficial owner
BERKELEY VENTURES LIMITEDbeneficial owner
BERKELEY ONE HUNDRED AND NINETY-NINE LIMITEDbeneficial owner
BERKELEY SUTTON LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SEVENTY-TWO LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SIXTY-EIGHT LIMITEDbeneficial owner
BERKELEY LIVING (REFINERY SQUARE) LIMITEDbeneficial owner
BERKELEY LIVING LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SIXTY-NINE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SEVENTY LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND SEVENTY-ONE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
BERKELEY RESIDENTIAL LIMITEDbeneficial owner
ST EDWARD LIMITEDbeneficial owner
ST JAMES GROUP LIMITEDbeneficial owner
BERKELEY HOMES (FLEET) LIMITEDbeneficial owner
BERKELEY TWENTY-THREE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND EIGHT LIMITEDbeneficial owner
BERKELEY STRATEGIC LAND LIMITEDbeneficial owner

BERKELEY HOMES PUBLIC LIMITED COMPANY

HUNTLEY WHARF BLOCK W3 LIMITEDbeneficial owner
BERKELEY ONE HUNDRED AND FIFTEEN LIMITEDbeneficial owner
BERKELEY FORTY-FIVE LIMITEDbeneficial owner
BERKELEY HOMES (CENTRAL LONDON) LIMITEDbeneficial owner
BERKELEY HOMES (SOUTHERN) LIMITEDbeneficial owner
BERKELEY BUILD LIMITEDbeneficial owner
TETLOW FIFTY-THREE LIMITEDbeneficial owner
TBG (3) 2009 LIMITEDbeneficial owner
BERKELEY GROUP PLC(THE)beneficial owner
BERKELEY FIFTY-TWO LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND THIRTY-TWO LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-SIX LIMITEDbeneficial owner
BERKELEY HOMES (BARN ELMS) LIMITEDbeneficial owner
BERKELEY HOMES (URBAN LIVING) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-EIGHT LIMITEDbeneficial owner
BERKELEY HOMES (WESTERN) LIMITEDbeneficial owner
BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITEDbeneficial owner
BERKELEY STRATEGIC LAND LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-SEVEN LIMITEDbeneficial owner
BERKELEY LIVING (THE WATERMINT) LIMITEDbeneficial owner
BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANYbeneficial owner
BERKELEY TWO HUNDRED AND THIRTY-THREE LIMITEDbeneficial owner
BERKELEY LIVING (FOUNDRY YARD) LIMITEDbeneficial owner
BERKELEY HOMES (NORTH EAST LONDON) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-FOUR LIMITEDbeneficial owner
BERKELEY COLLEGE HOMES LIMITEDbeneficial owner
PADDINGTON GREEN PROPCO LIMITEDbeneficial owner
BERKELEY SEVENTY-SIX LIMITEDbeneficial owner
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANYbeneficial owner
QUOD ERAT DEMONSTRANDUM PROPERTIES LIMITEDbeneficial owner
HUNTLEY WHARF BLOCK W2 LIMITEDbeneficial owner
BERKELEY LIVING (NAVIGATOR PLACE) LIMITEDbeneficial owner
FISHGUARD TUNNEL LIMITEDbeneficial owner
BERKELEY HOMES (WEST THAMES) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITEDbeneficial owner
BERKELEY SEVEN LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-ONE LIMITEDbeneficial owner
BERKELEY URBAN RENAISSANCE LIMITEDbeneficial owner
STANMORE RELOCATIONS LIMITEDbeneficial owner
BERKELEY FIFTY-FOUR LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-TWO LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND THIRTY-ONE LIMITEDbeneficial owner
FISHGUARD BRIDGE LIMITEDbeneficial owner
BERKELEY HOMES (THREE VALLEYS) LIMITEDbeneficial owner
BERKELEY SW MANAGEMENT LIMITEDbeneficial owner
LISA ESTATES (ST ALBANS) LIMITEDbeneficial owner
BERKELEY HOMES (CHILTERN) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-FOUR LIMITEDbeneficial owner
BERKELEY HOMES (EAST KENT) LIMITEDbeneficial owner
CLARE HOMES LIMITEDbeneficial owner
BERKELEY FORTY-FOUR PLCbeneficial owner
BERKELEY STE LIMITEDbeneficial owner
BERKELEY HOMES (EAST ANGLIA) LIMITEDbeneficial owner
BERKELEY TWENTY-EIGHT LIMITEDbeneficial owner
BERKELEY HOMES (SOUTHALL) LIMITEDbeneficial owner
PEL INVESTMENTS LIMITEDbeneficial owner
BERKELEY HOMES (CAPITAL) PLCbeneficial owner
BERKELEY TWO HUNDRED AND SIXTY LIMITEDbeneficial owner
BERKELEY PARTNERSHIP HOMES LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-FIVE LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FORTY-NINE LIMITEDbeneficial owner
OVAL WORKS LIMITEDbeneficial owner
BERKELEY HOMES (THAMES VALLEY) LIMITEDbeneficial owner
BERKELEY HOMES (OXFORD & CHILTERN) LIMITEDbeneficial owner
BERKELEY FIFTY-FIVE LIMITEDbeneficial owner
BERKELEY TWENTY LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITEDbeneficial owner
BERKELEY HOMES (THAMES GATEWAY) LIMITEDbeneficial owner
BERKELEY GATEWAY LIMITEDbeneficial owner
BERKELEY HOMES (HOME COUNTIES) PLCbeneficial owner
BERKELEY HOMES (SOUTH LONDON) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITEDbeneficial owner
BERKELEY HOMES (EAST THAMES) LIMITEDbeneficial owner
BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-EIGHT LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-NINE LIMITEDbeneficial owner
OVAL WORKS LIMITEDbeneficial owner
The Berkeley Group Plcbeneficial owner
Tbg (3) 2009 Limitedbeneficial owner
BERKELEY TWO HUNDRED AND SIXTY LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-SEVEN LIMITEDbeneficial owner
PADDINGTON GREEN PROPCO LIMITEDbeneficial owner
BERKELEY TWO HUNDRED AND FIFTY-SIX LIMITEDbeneficial owner
BERKELEY TWENTY-EIGHT LIMITEDbeneficial owner
BERKELEY STRATEGIC LAND LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERKELEY MODULAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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