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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 15
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-05-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    Bosworth, Tania Denise
    Garden Centre Business Owner born in November 1968
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mrs Tania Bosworth
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Bosworth, Samuel Francis
    Garden Centre And Landscaping Business Owner born in December 1967
    Individual (11 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Bosworth, Samuel Francis
    Individual (11 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Bosworth
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2017-07-04
    OF - Director → CIF 0
  • 7
    Bosworth, Oliver Louis
    Garden Centre Employee & Student born in October 1998
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 8
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-12-19 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    MARLBOROUGH BATHROOMS LTD 05568793
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2005-05-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    POWRIE APPLEBY (SECRETARIES) LIMITED
    04017270
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Director → CIF 0
  • 12
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (11 parents, 173 offsprings)
    Officer
    2017-02-15 ~ 2017-07-04
    OF - Director → CIF 0
  • 13
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Farnley House, La Charroterie, St Peter Port, Guernsey
    Dissolved Corporate (6 parents, 128 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 14
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    PA CORPORATE SERVICES LTD - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4 & 6 New Street, Leicester
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2005-05-12 ~ 2006-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEREN PROPERTIES LIMITED

Period: 2005-05-12 ~ 2022-02-01
Company number: 05450460
Registered name
BEREN PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31

  • BEREN PROPERTIES LIMITED
    Info
    Registered number 05450460
    63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-12 and dissolved on 2022-02-01 (16 years 8 months). The status of the company number is Dissolved.
    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.