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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 13
  • 1
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Kingsley, Edward Cyril
    Pensions Consultant born in January 1963
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davie, Robert John
    Chartered Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2014-10-17
    OF - Director → CIF 0
    Davie, Robert John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Brightwell, Christine Lesley
    Pensions Lawyer born in August 1960
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Christine Lesley Brightwell
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Thomas Peter
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Necchi, Peter Luigi
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 11
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 13
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-27
    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
parent relation
Company in focus

BESPOKE CORPORATE TRUSTEES LIMITED

Period: 2010-12-13 ~ now
Company number: 03948571
Registered names
BESPOKE CORPORATE TRUSTEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BESPOKE CORPORATE TRUSTEES LIMITED
    Info
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    Registered number 03948571
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BESPOKE CORPORATE TRUSTEES LIMITED
    S
    Registered number 03948571
    25 Charnwood Avenue, London, United Kingdom, SW19 3EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BESPOKE CORPORATE TRUSTEES LIMITED
    S
    Registered number 03948571
    5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
    Corporate in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOATWYND LIMITED
    SC420432
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    TWELVE NESS WALK LIMITED
    SC565984
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-06-04 ~ 2024-03-15
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.