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 7
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas Peter
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leanders, Rocky Neville
    Director born in April 1978
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Martin James
    Occupation Technical & Compliance Director born in December 1965
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ now
    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
Ceased 3
  • 1
    Necchi, Peter Luigi
    Individual
    Officer
    2010-12-08 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Kingsley, Edward Cyril
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    PE - Has significant influence or controlCIF 0
  • 3
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2024-03-27
    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

BESPOKE CORPORATE PENSIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,105 GBP2023-03-31
33,640 GBP2022-03-31
Current Assets
63,260 GBP2023-03-31
51,566 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-22,279 GBP2023-03-31
-36,860 GBP2022-03-31
Equity
51,816 GBP2023-03-31
68,568 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31

  • BESPOKE CORPORATE PENSIONS LTD
    Info
    Registered number 07463815
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 2010-12-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.