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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 11
  • 1
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-07-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Ferris, Steven Antony
    Property Developer born in June 1964
    Individual (33 offsprings)
    Officer
    2011-03-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Saint, Richard Carey
    Property Developer born in January 1965
    Individual (30 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stainforth, Alan John
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2014-11-21 ~ 2018-07-12
    OF - Director → CIF 0
    Stainforth, Alan
    Individual (67 offsprings)
    Officer
    2011-03-01 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    Pettit, Lee
    Property Developer born in December 1961
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Simon Rodney
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-07-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2010-07-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    BERICOTE GROUP HOLDINGS LIMITED
    11440904 10117951
    Yotta House, Hamilton Terrace, Leamington Spa, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERICOTE FOUR ASHES LTD

Period: 2010-07-05 ~ 2024-12-18
Company number: 07303662
Registered name
BERICOTE FOUR ASHES LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • BERICOTE FOUR ASHES LTD
    Info
    Registered number 07303662
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 and dissolved on 2024-12-18 (14 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
  • BERICOTE FOUR ASHES LIMITED
    S
    Registered number 07303662
    Yotta House, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAVELLY WAY MANAGEMENT LIMITED
    03674227
    Seascape 43 Beer Road, Seaton, Devon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-02 ~ 2022-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.