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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
Active 3
  • 1
    Tharby, Susan Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Saintey, Nicholas John
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHCO 185 LIMITED - 2000-10-17
    HAMPTON AND LITTLEWOOD LIMITED - 2009-01-06
    MICHCO 185 LIMITED - 2000-04-20
    HAMPTON AND LITTLEWOOD LIMITED - 2000-04-27
    icon of addressSt Edmounds Court, Okehampton Street, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -51,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Bearne, Richard Matthew
    Fine Art Auctioneer And Valuer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Thomas, Andrew William Kingsley
    Fine Art Valuer And Auctioneer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Goddard, Daniel John Kenyon
    Valuer Auctioneer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Bearne, Brian Paul
    Fine Art Valuer And Auctioneer born in June 1937
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Wyatt, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Barlow, Robin Patrick
    Fine Art Auctioneer And Valuer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Byway, Hugo Nicholas Dixon
    Born in April 1950
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1999-08-31
    OF - Director → CIF 0
    Byway, Hugo Nicholas Dixon
    Individual
    Officer
    icon of calendar 1991-11-06 ~ 1991-11-29
    OF - Secretary → CIF 0
  • 8
    Marles, Jethro Thomas
    Fine Art Auctioneer born in January 1959
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BEARNE'S LIMITED

Previous name
BEARNE'S HOLDINGS LIMITED - 2005-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2024-01-01
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
0 GBP2024-12-31
0 GBP2024-01-01

  • BEARNE'S LIMITED
    Info
    BEARNE'S HOLDINGS LIMITED - 2005-05-09
    Registered number 02660536
    icon of addressSt Edmunds Court, Okehampton Street, Exeter, Devon EX4 1DU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.