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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
    Spencer, Simon Rodney
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Stainforth, Alan John
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Saint, Richard Carey
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Jonathan Nicholas
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Saint, Alexander Carey
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Ridout, Piers
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Ferris, Steven Antony
    Born in June 1964
    Individual (33 offsprings)
    Officer
    2010-08-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Curth, Manja
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 9
    Pettit, Lee
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2007-01-08 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    Wilson, Keith James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    BERICOTE GROUP LIMITED
    05863477
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BERICOTE HOLDINGS LIMITED
    10117951 11440904
    8, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BERICOTE GROUP HOLDINGS LIMITED
    11440904 10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERICOTE PROPERTIES LIMITED

Period: 2006-06-30 ~ now
Company number: 05863182
Registered name
BERICOTE PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BERICOTE PROPERTIES LIMITED
    Info
    Registered number 05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BERICOTE PROPERTIES LIMITED
    S
    Registered number 05863182
    8, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M6MAJOR.COM MANAGEMENT COMPANY LIMITED
    11446899
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2025-06-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.