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
    Maher, Jonathan Nicholas
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spencer, Simon Rodney
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saint, Richard Carey
    Property Developer born in January 1965
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pettit, Lee
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ferris, Steven Antony
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2010-08-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Stainforth, Alan John
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Curth, Manja
    Individual
    Officer
    2006-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BERICOTE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BERICOTE GROUP LIMITED
    Info
    Registered number 05863477
    Two Snowhill, Snow Hill, Birmingham B4 6GA
    Private Limited Company incorporated on 2006-06-30 and dissolved on 2019-03-31 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • BERICOTE GROUP LIMITED
    S
    Registered number 05863477
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    UNITED KINGDOM
    CIF 1
  • BERICOTE GROUP LIMITED
    S
    Registered number 05863477
    8, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company in England And Wales, England
    CIF 2
  • BERICOTE GROUP LIMITED
    S
    Registered number 05863477
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,388 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.