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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 4
  • 1
    Spencer, Simon Rodney
    Born in August 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Saint, Richard Carey
    Born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Saint, Alexander Carey
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYotta House, 8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Stainforth, Alan John
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Pettit, Lee
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Wilson, Keith James
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Curth, Manja
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 5
    Ridout, Piers
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Maher, Jonathan Nicholas
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Ferris, Steven Antony
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    icon of address8, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressYotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERICOTE PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BERICOTE PROPERTIES LIMITED
    Info
    Registered number 05863182
    icon of addressYotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BERICOTE PROPERTIES LIMITED
    S
    Registered number 05863182
    icon of address8, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2025-06-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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