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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Leather, Benjamin Andrew Charles
    Company Director born in August 1979
    Individual (39 offsprings)
    Officer
    2022-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Smith, David
    Born in August 1968
    Individual (93 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jervis, David
    Director born in March 1965
    Individual (133 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Foster, Paul Brett
    Director born in March 1957
    Individual (144 offsprings)
    Officer
    2002-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 7
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Michael David
    Director born in January 1943
    Individual (55 offsprings)
    Officer
    2002-03-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    2004-11-08 ~ 2011-07-12
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    2002-03-27 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
    Clarke, Adrian Graham
    Individual (151 offsprings)
    Officer
    2016-12-23 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Jones, Michael Edward
    Director born in August 1944
    Individual (41 offsprings)
    Officer
    2002-03-27 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Hooper, Leigh
    Individual (7 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Cox, John
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2023-09-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 14
    Hutton, Gary Ernest
    Born in September 1959
    Individual (124 offsprings)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 15
    Pearson, James
    Born in April 1980
    Individual (34 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Bryan, Richard Andrew
    Director born in August 1963
    Individual (51 offsprings)
    Officer
    2017-02-23 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2002-03-15 ~ 2002-03-27
    OF - Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2002-03-15 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 19
    I.M. PROPERTIES LIMITED - now 03456022 01788741... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 01788741... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPITFIRE BESPOKE HOMES LIMITED

Period: 2016-11-08 ~ now
Company number: 04395875
Registered names
SPITFIRE BESPOKE HOMES LIMITED - now
PINCO 1741 LIMITED - 2002-04-02 04428831... (more)
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 - 2016-11-08
    PINCO 1741 LIMITED - 2016-11-08
    Registered number 04395875
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 5
  • 1
    I.M. PROPERTY ESTATES LIMITED
    - now 00977716
    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 (15 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MALABAR (DAVENTRY) MANAGEMENT COMPANY LIMITED
    15368830
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (10 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
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (11 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 PROPERTIES 2 LIMITED
    - now 06954142 OC355317
    SPITFIRE PROPERTY GROUP LTD
    - 2017-01-17 06954142 10355951
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SPITFIRE PROPERTIES LLP
    OC355317 06954142
    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 22 March 2026 and licensed under the Open Government Licence v3.0.