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 5
  • 1
    Wooldridge, Timothy John
    Director born in July 1973
    Individual (90 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cox, John
    Finance Director born in May 1961
    Individual (26 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Gary Ernest
    Director born in September 1959
    Individual (119 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (134 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Clarke, Adrian Graham
    Individual (134 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Leather, Benjamin Andrew Charles
    Company Director born in August 1979
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bryan, Richard Andrew
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Croft, Robert William
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 4
    Foster, Paul Brett
    Director born in March 1957
    Individual (89 offsprings)
    Officer
    2002-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Jones, Michael Edward
    Director born in August 1944
    Individual
    Officer
    2002-03-27 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Jervis, David
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    Officer
    2004-11-08 ~ 2011-07-12
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    2002-03-27 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 8
    Adams, Michael David
    Director born in January 1943
    Individual
    Officer
    2002-03-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-03-15 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-03-15 ~ 2002-03-27
    PE - Director → CIF 0
parent relation
Company in focus

SPITFIRE BESPOKE HOMES LIMITED

Previous names
I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SPITFIRE BESPOKE HOMES LIMITED
    Info
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    Registered number 04395875
    The Gate, International Drive, Solihull B90 4WA
    Private Limited Company incorporated on 2002-03-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • I M PROPERTIES (NEW HOMES) LIMITED
    S
    Registered number 4395875
    I M House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    UNITED KINGDOM
    CIF 1
  • SPITFIRE BESPOKE HOMES LIMITED
    S
    Registered number 04395875
    I.m. House South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SPITFIRE BESPOKE HOMES LIMITED
    S
    Registered number 04395875
    The Gate, International Drive, Solihull, United Kingdom, B90 4WA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Gate, International Drive, Solihull, West Midands, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.