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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 10
  • 1
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Necchi, Peter Luigi
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Thomas Peter
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Kingsley, Edward Cyril
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    WBR GROUP HOLDINGS LIMITED
    14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESPOKE CORPORATE PENSIONS LTD

Period: 2010-12-08 ~ now
Company number: 07463815
Registered name
BESPOKE CORPORATE PENSIONS LTD - now
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
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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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