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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Bell, Lucinda Victoria
    Born in January 1990
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Pamela Georgina
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Holt, Natalie Jane
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-10-10 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Lipscombe, Geoffrey
    Landlord born in December 1968
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Newton, Bryan Peter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Kmiec, Malgorzata Izabela
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-10-10 ~ 2026-02-25
    OF - Director → CIF 0
    Ms Malgorzata Izabela Kmiec
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-10 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 7
    Fox, Deirdre Catherine
    Manager born in May 1963
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1993-05-05
    OF - Director → CIF 0
    1993-05-05 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Paterson, Simon Cameron
    Sales Manager born in June 1965
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 2002-09-21
    OF - Director → CIF 0
  • 9
    Smithson, Nanette Louise
    Asst Marketing Manager born in March 1966
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1994-12-05
    OF - Director → CIF 0
  • 10
    Sanghavi, Aneri
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2020-10-10 ~ 2025-11-01
    OF - Director → CIF 0
    Sanghavi, Aneri
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2025-11-01
    OF - Secretary → CIF 0
    Ms Aneri Sanghavi
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2020-10-12 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 11
    Ross, Ian Francis
    Local Government born in February 1968
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2024-11-25
    OF - Director → CIF 0
    Ross, Ian Francis
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2020-10-12
    OF - Secretary → CIF 0
    Mr Ian Francis Ross
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-10
    PE - Has significant influence or controlCIF 0
  • 12
    Woodward, Ivan Steven
    Manager born in March 1972
    Individual (10 offsprings)
    Officer
    1994-12-05 ~ 2000-05-01
    OF - Director → CIF 0
    Woodward, Ivan Steven
    Scrap Metal Merchant
    Individual (10 offsprings)
    Officer
    1994-12-05 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 13
    Woodward, Ivan John
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2016-05-09
    OF - Director → CIF 0
    Woodward, Ivan John
    Company Director
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 14
    Franklin, John
    Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Bullock, Robert Geoffrey
    Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 2000-05-01
    OF - Director → CIF 0
    Bullock, Robert Geoffrey
    Accountant
    Individual (7 offsprings)
    Officer
    1993-05-05 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 16
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29 06982722
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (60 offsprings)
    Officer
    ~ 1993-05-05
    OF - Nominee Director → CIF 0
    ~ 1993-05-05
    OF - Nominee Secretary → CIF 0
  • 17
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate (55 offsprings)
    Officer
    ~ 1993-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERTIE TERRACE MANAGEMENT LIMITED

Period: 1989-08-23 ~ now
Company number: 02416202
Registered name
BERTIE TERRACE MANAGEMENT LIMITED - now 04278776
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • BERTIE TERRACE MANAGEMENT LIMITED
    Info
    Registered number 02416202
    Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa CV32 5BL
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.