TBG (3) 2009 Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile

Children

154

Direct

Levels

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active LTD 154 children

TBG (3) 2009 Limited

CRN 07043083

Profile
1. Level 1 Active PLC 153 children
  
  Berkeley Homes Public Limited Company
  
  CRN 04088248
  
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  1. Level 2 Active LTD 15 children
    
    Berkeley Homes (Oxford & Chiltern) Limited
    
    CRN 02843844
    
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    1. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Abbey Barn South Residents Management Limited
      
      CRN 12121672
      
      Profile
    2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Brompton Gardens (Ascot) Residents Management Company Limited
      
      CRN 11362408
      
      Profile
    3. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Eldridge Park Wokingham Management Ltd
      
      CRN 10721515
      
      Profile
    4. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Kingshill (Cirencester) Management Limited
      
      CRN 07142155
      
      Profile
    5. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      One Waterside (bath) Management Company Limited
      
      CRN 16898031
      
      Profile
    6. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Palladian Court Management Company Limited
      
      CRN 05354189
      
      Profile
    7. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Springhill (maidenhead) Residents Management Company Limited
      
      CRN 15653925
      
      Profile
    8. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Sunningdale Park Management Limited
      
      CRN 13302581
      
      Profile
    9. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Waterside (Worcester) Management Company No. 1 Limited
      
      CRN 06199669
      
      Profile
    10. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Waterside (Worcester) Management Company No. 2 Limited
      
      CRN 06199667
      
      Profile
    11. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Waterside (Worcester) Management Company No. 3 Limited
      
      CRN 06737819
      
      Profile
    12. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Waterside (Worcester) Management Company No. 4 Limited
      
      CRN 07395089
      
      Profile
    13. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Winterbrook (wallingford) Management Company Limited
      
      CRN 15438959
      
      Profile
    14. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Winton Place (Maidenhead) Management Limited
      
      CRN 08407454
      
      Profile
    15. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Woodhurst Park Management Limited
      
      CRN 09549162
      
      Profile
  2. Level 2 Active LTD 9 children
    
    Berkeley Homes (Hampshire) Limited
    
    CRN 02625993
    
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    1. Level 3 Active LTD
      
      Berkeley Homes (South Western House No. 1) Limited
      
      CRN 03809193
      
      Profile
    2. Level 3 Active LTD
      
      Royal Clarence Yard (Marina) Limited
      
      CRN 04285140
      
      Profile
    3. Level 3 Active LTD
      
      Royal Clarence Yard (Phase A) Limited
      
      CRN 04285138
      
      Profile
    4. Level 3 Active LTD
      
      Royal Clarence Yard (Phase B ) Limited
      
      CRN 05807700
      
      Profile
    5. Level 3 Active LTD
      
      Royal Clarence Yard (Phase E) Limited
      
      CRN 04311227
      
      Profile
    6. Level 3 Active LTD
      
      Royal Clarence Yard (Phase G) Management Company Limited
      
      CRN 05231697
      
      Profile
    7. Level 3 Active LTD
      
      Royal Clarence Yard (Phase I) Limited
      
      CRN 04472601
      
      Profile
    8. Level 3 Active LTD
      
      Royal Clarence Yard (Phase K) Management Company Limited
      
      CRN 04472573
      
      Profile
    9. Level 3 Active LTD
      
      Royal Clarence Yard Estate Limited
      
      CRN 04285132
      
      Profile
  3. Level 2 Active LTD 8 children
    
    Berkeley Homes (Central London) Limited
    
    CRN 04231165
    
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    1. Level 3 Active LTD
      
      Berkeley Homes (PCL) Limited
      
      CRN 05232072
      
      Profile
    2. Level 3 Active LTD
      
      Chelsea Bridge Wharf (Block A) Limited
      
      CRN 04413801
      
      Profile
    3. Level 3 Active LTD
      
      Chelsea Bridge Wharf (Block B) Limited
      
      CRN 04465244
      
      Profile
    4. Level 3 Active LTD
      
      Chelsea Bridge Wharf (Block P) Limited
      
      CRN 05560441
      
      Profile
    5. Level 3 Active LTD
      
      Chelsea Bridge Wharf (C North) Limited
      
      CRN 04931669
      
      Profile
    6. Level 3 Active LTD
      
      Chelsea Bridge Wharf (C South) Limited
      
      CRN 05496537
      
      Profile
    7. Level 3 Active LTD
      
      Chelsea Bridge Wharf (Management Company) Limited
      
      CRN 05308575
      
      Profile
    8. Level 3 Active LTD
      
      Chelsea Bridge Wharf Car Park Limited
      
      CRN 04644941
      
      Profile
  4. Level 2 Active LTD 7 children
    
    Berkeley Homes (Three Valleys) Limited
    
    CRN 05073598
    
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    1. Level 3 Active LTD
      
      Berkeley Homes (Carmelite) Limited
      
      CRN 06340689
      
      Profile
    2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Glen Island House Management Limited
      
      CRN 12434915
      
      Profile
    3. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Imperial Square (Finchley) Management Limited
      
      CRN 09078329
      
      Profile
    4. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      King Harry Lane Management Company Limited
      
      CRN 07669425
      
      Profile
    5. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Taplow Riverside Management Company Limited
      
      CRN 10058855
      
      Profile
    6. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      The Avenue (Finchley) Management Company Limited
      
      CRN 08751094
      
      Profile
    7. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      The Groves (Beaconsfield) Management Limited
      
      CRN 08322817
      
      Profile
  5. Level 2 Active LTD 5 children
    
    Berkeley Homes (South London) Limited
    
    CRN 04523052
    
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    1. Level 3 Active LTD
      
      Berkeley Homes (Kent) Limited
      
      CRN 05145341
      
      Profile
    2. Level 3 Active LTD
      
      Tabard Square (Building A) Limited
      
      CRN 05145334
      
      Profile
    3. Level 3 Active LTD
      
      Tabard Square (Building B) Limited
      
      CRN 05145339
      
      Profile
    4. Level 3 Active LTD
      
      Tabard Square (Building C) Limited
      
      CRN 05145345
      
      Profile
    5. Level 3 Active LTD
      
      Tabard Square (Car Park) Limited
      
      CRN 05145336
      
      Profile
  6. Level 2 Active PLC 5 children
    
    Berkeley Homes Special Contracts Public Limited Company
    
    CRN SC045234
    
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    1. Level 3 Active LTD
      
      Berkeley Five Limited
      
      CRN 03710531
      
      Profile
    2. Level 3 Active LTD
      
      Berkeley Homes (Chertsey) Limited
      
      CRN 02509754
      
      Profile
    3. Level 3 Active LTD
      
      Berkeley Homes (City) Limited
      
      CRN 03710437
      
      Profile
    4. Level 3 Active LTD
      
      Berkeley Homes (East London) Limited
      
      CRN 03710502
      
      Profile
    5. Level 3 Active LTD
      
      Berkeley Three Limited
      
      CRN 03710507
      
      Profile
  7. Level 2 Active LTD 5 children
    
    Berkeley Ste Limited
    
    CRN 02668341
    
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    1. Level 3 Active LTD
      
      Bromyard House (Car Park) Limited
      
      CRN 05231068
      
      Profile
    2. Level 3 Active LTD
      
      Bromyard House (Freehold) Limited
      
      CRN 05231093
      
      Profile
    3. Level 3 Active LTD
      
      Bromyard House (North) Limited
      
      CRN 05687332
      
      Profile
    4. Level 3 Active LTD
      
      Bromyard House Limited
      
      CRN 05230816
      
      Profile
    5. Level 3 Active LTD
      
      SJC (Highgate) Limited
      
      CRN 03870267
      
      Profile
  8. Level 2 Active LTD 5 children
    
    Berkeley Twenty Limited
    
    CRN 04015071
    
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    1. Level 3
      
      04077156
      
      CRN 04077156
    2. Level 3 Active LTD
      
      Thirlstone (JLP) Limited
      
      CRN 03710524
      
      Profile
    3. Level 3 Active LTD
      
      Thirlstone Commercial Limited
      
      CRN 02510615
      
      Profile
    4. Level 3 Active LTD
      
      Thirlstone Homes (Western) Limited
      
      CRN 03713171
      
      Profile
    5. Level 3 Active LTD
      
      Thirlstone Homes Limited
      
      CRN 02473287
      
      Profile
  9. Level 2 Active LTD 4 children
    
    Berkeley Homes (Southern) Limited
    
    CRN 01454061
    
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    1. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Dereham Court (Highwood) Management Company Limited
      
      CRN 14250107
      
      Profile
    2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Leighwood Manor Building Management Company Limited
      
      CRN 16556517
      
      Profile
    3. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Leighwood Resident Management Company Limited
      
      CRN 12330091
      
      Profile
    4. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Newlands Residents Management Company Limited
      
      CRN 12115949
      
      Profile
  10. Level 2 Active LTD 4 children
    
    Berkeley Homes (West London) Limited
    
    CRN 02660063
    
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    1. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Chiswick Gate Residents Management Company Limited
      
      CRN 09727804
      
      Profile
    2. Level 3 Active LTD
      
      Cpwgco 1 Limited
      
      CRN 06928853
      
      Profile
    3. Level 3 Active LTD
      
      Drummond Road (Number 1) Ltd
      
      CRN 04422351
      
      Profile
    4. Level 3 Active LTD
      
      Drummond Road (Number 2) Ltd
      
      CRN 04421788
      
      Profile
  11. Level 2 Active PLC 3 children
    
    Berkeley Homes (Capital) PLC
    
    CRN 04486271
    
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    1. Level 3 Active LTD
      
      Berkeley (SQP) Limited
      
      CRN 05383563
      
      Profile
    2. Level 3 Active LTD
      
      Berkeley Twenty-Eight Limited
      
      CRN 04164807
      
      Profile
    3. Level 3 Active LTD
      
      BH (City Forum) Limited
      
      CRN 04165791
      
      Profile
  12. Level 2 Active LTD 2 children
    
    Berkeley Homes (Eastern Counties) Limited
    
    CRN 01454062
    
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    1. Level 3 Active LTD
      
      Great Woodcote Park Management Limited
      
      CRN 02971488
      
      Profile
    2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Oakhill (Hildenborough) Residents Management Company Limited
      
      CRN 14479150
      
      Profile
  13. Level 2 Active LTD 2 children
    
    Berkeley Homes (South East London) Limited
    
    CRN 03710536
    
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    1. Level 3 Active LTD
      
      BWW Management Limited
      
      CRN 05581860
      
      Profile
    2. Level 3 Active LTD
      
      U B Developments Limited
      
      CRN 04386997
      
      Profile
  14. Level 2 Active LTD 1 child
    
    St JOHN Homes Limited
    
    CRN 04886476
    
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    1. Level 3 Active LTD
      
      Berkeley Sixty-Six Limited
      
      CRN 04732911
      
      Profile
  15. Level 2
    
    12351423
    
    CRN 12351423
  16. Level 2 Active LTD
    
    Berkeley Build Limited
    
    CRN 01188537
    
    Profile
  17. Level 2 Active LTD
    
    Berkeley College Homes Limited
    
    CRN 04732908
    
    Profile
  18. Level 2 Active LTD
    
    Berkeley Fifty-Five Limited
    
    CRN 04646729
    
    Profile
  19. Level 2 Active LTD
    
    Berkeley Fifty-Four Limited
    
    CRN 04646735
    
    Profile
  20. Level 2 Active LTD
    
    Berkeley Fifty-Two Limited
    
    CRN 04646754
    
    Profile
  21. Level 2 Active LTD
    
    Berkeley Forty-Five Limited
    
    CRN 01527747
    
    Profile
  22. Level 2 Active PLC
    
    Berkeley Forty-Four PLC
    
    CRN 01243660
    
    Profile
  23. Level 2 Active LTD
    
    Berkeley Gateway Limited
    
    CRN 05596702
    
    Profile
  24. Level 2 Active LTD
    
    Berkeley Homes (Barn Elms) Limited
    
    CRN 01132313
    
    Profile
  25. Level 2 Active PLC
    
    Berkeley Homes (Central & West London) Public Limited Company
    
    CRN 05073692
    
    Profile
  26. Level 2 Active LTD
    
    Berkeley Homes (Chiltern) Limited
    
    CRN 02628635
    
    Profile
  27. Level 2 Active LTD
    
    Berkeley Homes (East Anglia) Limited
    
    CRN 02208383
    
    Profile
  28. Level 2 Active LTD
    
    Berkeley Homes (East Kent) Limited
    
    CRN 02264151
    
    Profile
  29. Level 2 Active LTD
    
    Berkeley Homes (East Thames) Limited
    
    CRN 04480928
    
    Profile
  30. Level 2 Active LTD
    
    Berkeley Homes (Eastern) Limited
    
    CRN 02630863
    
    Profile
  31. Level 2 Active LTD
    
    Berkeley Homes (Festival Waterfront Company) Limited
    
    CRN 04974207
    
    Profile
  32. Level 2 Active PLC
    
    Berkeley Homes (Home Counties) PLC
    
    CRN 04486305
    
    Profile
  33. Level 2 Active LTD
    
    Berkeley Homes (North East London) Limited
    
    CRN 04294000
    
    Profile
  34. Level 2 Active LTD
    
    Berkeley Homes (Southall) Limited
    
    CRN 06013820
    
    Profile
  35. Level 2 Active LTD
    
    Berkeley Homes (Surrey) Limited
    
    CRN 02238315
    
    Profile
  36. Level 2 Active LTD
    
    Berkeley Homes (Thames Gateway) Limited
    
    CRN 04790768
    
    Profile
  37. Level 2 Active LTD
    
    Berkeley Homes (Thames Valley) Limited
    
    CRN 05074375
    
    Profile
  38. Level 2 Active LTD
    
    Berkeley Homes (Urban Developments) Limited
    
    CRN 06423959
    
    Profile
  39. Level 2 Active LTD
    
    Berkeley Homes (Urban Living) Limited
    
    CRN 06423966
    
    Profile
  40. Level 2 Active LTD
    
    Berkeley Homes (Urban Renaissance) Limited
    
    CRN 06423942
    
    Profile
  41. Level 2 Active LTD
    
    Berkeley Homes (West Thames) Limited
    
    CRN 05596699
    
    Profile
  42. Level 2 Active LTD
    
    Berkeley Homes (Western) Limited
    
    CRN 05383571
    
    Profile
  43. Level 2 Active LTD
    
    Berkeley Modular Limited
    
    CRN 10529174
    
    Profile
  44. Level 2 Active LTD
    
    Berkeley One Hundred and Fifteen Limited
    
    CRN 05756942
    
    Profile
  45. Level 2 Active LTD
    
    Berkeley Partnership Homes Limited
    
    CRN 02027578
    
    Profile
  46. Level 2 Active LTD
    
    Berkeley Seven Limited
    
    CRN 02264100
    
    Profile
  47. Level 2 Active LTD
    
    Berkeley Seventy-Six Limited
    
    CRN 05232989
    
    Profile
  48. Level 2 Active LTD
    
    Berkeley SW Management Limited
    
    CRN 04974243
    
    Profile
  49. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty Limited
    
    CRN 14479082
    
    Profile
  50. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Eight Limited
    
    CRN 14732947
    
    Profile
  51. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Five Limited
    
    CRN 14479097
    
    Profile
  52. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Four Limited
    
    CRN 14479065
    
    Profile
  53. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Nine Limited
    
    CRN 14733997
    
    Profile
  54. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-One Limited
    
    CRN 14479083
    
    Profile
  55. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Seven Limited
    
    CRN 14732925
    
    Profile
  56. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Six Limited
    
    CRN 14732910
    
    Profile
  57. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Three Limited
    
    CRN 14479085
    
    Profile
  58. Level 2 Active LTD
    
    Berkeley TWO Hundred and Fifty-Two Limited
    
    CRN 14479086
    
    Profile
  59. Level 2 Active LTD
    
    Berkeley TWO Hundred and Forty-Eight Limited
    
    CRN 14478924
    
    Profile
  60. Level 2 Active LTD
    
    Berkeley TWO Hundred and Forty-Nine Limited
    
    CRN 14478929
    
    Profile
  61. Level 2 Active LTD
    
    Berkeley TWO Hundred and Forty-One Limited
    
    CRN 13973996
    
    Profile
  62. Level 2 Active LTD
    
    Berkeley TWO Hundred and Forty-Seven Limited
    
    CRN 14479066
    
    Profile
  63. Level 2 Active LTD
    
    Berkeley TWO Hundred and Forty-Six Limited
    
    CRN 14478931
    
    Profile
  64. Level 2 Active LTD
    
    Berkeley TWO Hundred and Sixty Limited
    
    CRN 14734024
    
    Profile
  65. Level 2 Active LTD
    
    Berkeley TWO Hundred and Thirty-One Limited
    
    CRN 13620957
    
    Profile
  66. Level 2 Active LTD
    
    Berkeley TWO Hundred and Thirty-Six Limited
    
    CRN 13621523
    
    Profile
  67. Level 2 Active LTD
    
    Berkeley TWO Hundred and Thirty-Three Limited
    
    CRN 13621287
    
    Profile
  68. Level 2 Active LTD
    
    Berkeley TWO Hundred and Thirty-Two Limited
    
    CRN 13621018
    
    Profile
  69. Level 2 Active LTD
    
    Berkeley Urban Renaissance Limited
    
    CRN 05541599
    
    Profile
  70. Level 2 Active LTD
    
    Clare Homes Limited
    
    CRN 02628331
    
    Profile
  71. Level 2 Active LTD
    
    Fishguard Bridge Limited
    
    CRN 04792101
    
    Profile
  72. Level 2 Active LTD
    
    Fishguard Tunnel Limited
    
    CRN 04792098
    
    Profile
  73. Level 2 Active LTD
    
    Lisa Estates (St Albans) Limited
    
    CRN 04703825
    
    Profile
  74. Level 2 Active LTD
    
    Paddington Green Propco Limited
    
    CRN 11223300
    
    Profile
  75. Level 2 Active LTD
    
    Pel Investments Limited
    
    CRN 05757113
    
    Profile
  76. Level 2 Active LTD
    
    Quod Erat Demonstrandum Properties Limited
    
    CRN 04171157
    
    Profile
  77. Level 2 Active LTD
    
    St Joseph Homes Limited
    
    CRN 09277367
    
    Profile
  78. Level 2 Active LTD
    
    Stanmore Relocations Limited
    
    CRN 05459681
    
    Profile

Hierarchy

04077156

12351423