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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BERKELEY HOMES (CAPITAL) PLC

BERKELEY HOMES (CAPITAL) PLC — active UK company, incorporated 2002 (oo:GB-COH-04486271). UBO chain traced 13 hops, 4 owners, 3 holdings, 20 officers. Cited…

OO GB-COH-04486271Inc. 15 Jul 2002plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-07-15
Legal form
plc
Activity
41100, 41201, 41202, 99999
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BERKELEY HOMES (CAPITAL) PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
04486271
Status
active
Type
plc
Incorporated
2002-07-15
Registered office
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
SIC
41100, 41201, 41202, 99999
/05

People & control

24 parties · 16 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

24 parties · 16 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BERKELEY HOMES (CAPITAL) PLC?
In the current sources, BERKELEY HOMES (CAPITAL) PLC is connected to BERKELEY GROUP PLC(THE), BERKELEY HOMES PUBLIC LIMITED COMPANY, Berkeley Homes Public Limited Company, The Berkeley Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERKELEY HOMES (CAPITAL) PLC's risk level?
WhiteIntel flags BERKELEY HOMES (CAPITAL) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERKELEY HOMES (CAPITAL) PLC appear across sources?
BERKELEY HOMES (CAPITAL) PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERKELEY HOMES (CAPITAL) PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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