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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Geoffrey Bernhard

    Related profiles found in government register
  • Mr Stephen Geoffrey Bernhard
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 1
  • Mr Stephen Geoffrey Bernhard
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 2 IIF 3

    • icon of address 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 4

    • icon of address 2, Church Walk, Rugby, CV21 3AZ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 9

    • icon of address Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 10

    • icon of address Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 11

    • icon of address Straight Mile, Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England

      IIF 12
  • Bernhard, Stephen Geoffrey
    born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 13
  • Bernhard, Stephen Geoffrey
    British businessman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bernhard Court, Suite 1, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 14
  • Bernhard, Stephen Geoffrey
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bernhard And Co Limited, Bilton Road, Bernhard Court, Rugby, CV22 7DT, United Kingdom

      IIF 15
  • Bernhard, Stephen Geoffrey
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernhard, Stephen Geoffrey
    British company executive chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bridge Street, Christchurch, Dorset, BH23 1EF, United Kingdom

      IIF 23
  • Bernhard, Stephen Geoffrey
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 24

    • icon of address 246 Linen Hall, 162-168, Regent Street, London, W1B 5TB, United Kingdom

      IIF 25

    • icon of address 2, Church Walk, Rugby, CV21 3AZ, England

      IIF 26

    • icon of address 2 Church Walk, Rugby, Warwickshire, CV21 3AZ

      IIF 27

    • icon of address 2, Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom

      IIF 28 IIF 29

    • icon of address Bernhard Court, Bilton Road, Rugby, Warwickshire, CV22 7DT, England

      IIF 30
  • Bernhard, Stephen Geoffrey
    British managing director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Homefield Road, Haverhill, CB9 8QP, England

      IIF 31
  • Bernhard, Stephen Geoffrey
    British nurseryman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    419,350 GBP2024-06-30
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 11 Homefield Road, Haverhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,545,105 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-06-30
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11 Homefield Road, Haverhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,893,973 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 2 Church Walk, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,979 GBP2024-02-28
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 2 Church Walk, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,084 GBP2024-11-30
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 11 Homefield Road, Haverhill, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    KELBY LIMITED - 1988-11-17
    icon of address 29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -99,876 GBP2015-08-31
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 10
    icon of address 29 Waterloo Place, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 11
    icon of address 2 Church Walk, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178,638 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2 Church Walk, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address 11 Homefield Road, Haverhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,545,105 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 11 Homefield Road, Haverhill, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,893,973 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-31 ~ 2023-09-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Straight Mile, Bourton, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    -500,825 GBP2024-09-30
    Officer
    icon of calendar ~ 2021-10-15
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-10-15
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ 2021-10-15
    IIF 34 - Director → ME
  • 5
    BERNHARDS (WAKEFIELD) LANDSCAPES LIMITED - 1996-09-13
    icon of address Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,527 GBP2024-09-30
    Officer
    icon of calendar 1996-04-15 ~ 2021-10-15
    IIF 16 - Director → ME
  • 6
    icon of address Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    735,719 GBP2024-09-30
    Officer
    icon of calendar 1996-09-05 ~ 2021-10-15
    IIF 18 - Director → ME
  • 7
    icon of address Straight Mile, Bourton, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,356,409 GBP2024-09-30
    Officer
    icon of calendar 1996-04-15 ~ 2021-10-15
    IIF 17 - Director → ME
  • 8
    icon of address 424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,486 GBP2024-12-31
    Officer
    icon of calendar 2022-11-14 ~ 2025-03-03
    IIF 23 - Director → ME
  • 9
    KELLINGSTONE LIMITED - 1989-12-11
    icon of address C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,524 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-10-29
    IIF 19 - Director → ME
  • 10
    icon of address Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar ~ 2021-10-15
    IIF 27 - Director → ME
  • 11
    icon of address Straight Mile, Bourton, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -45,035 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 2021-10-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-10-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.