logo
explain how to read the page

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 6
  • 1
    Spencer, Simon Rodney
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Stainforth, Alan John
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2016-04-11 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Saint, Richard Carey
    Director born in January 1965
    Individual (30 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Richard Carey Saint
    Born in January 1965
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Maher, Jonathan Nicholas
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Lee
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 6
    BERICOTE GROUP HOLDINGS LIMITED
    11440904 10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERICOTE HOLDINGS LIMITED

Period: 2016-04-11 ~ 2022-02-08
Company number: 10117951
Registered name
BERICOTE HOLDINGS LIMITED - Dissolved 11440904
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BERICOTE HOLDINGS LIMITED
    Info
    Registered number 10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 and dissolved on 2022-02-08 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BERICOTE HOLDINGS LIMITED
    S
    Registered number missing
    8, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERICOTE FOUR ASHES LTD
    07303662
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BERICOTE PROPERTIES (BRISTOL) LIMITED
    08155487
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BERICOTE PROPERTIES LIMITED
    05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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