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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Bernard Robert

    Related profiles found in government register
  • Holt, Bernard Robert
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 1
    • 2, Beechwood Avenue, Coventry, CV5 6DF, England

      IIF 2
    • 2 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF, England

      IIF 3
    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, England

      IIF 4
  • Holt, Bernard Robert
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 Beechwood Avenue, Coventry, West Midlands, CV5 6DF

      IIF 5 IIF 6
  • Holt, Bernard Robert
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF, England

      IIF 7
    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 8
  • Holt, Bernard Robert
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beechwood Avenue, Coventry, West Midlands, CV5 6DF, Uk

      IIF 9
  • Holt, Bernard Robert
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF, England

      IIF 10
  • Mr Bernard Robert Holt
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beechwood Avenue, Coventry, CV5 6DF, England

      IIF 11
    • 2 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF, England

      IIF 12 IIF 13
    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 14
  • Holt, Bernard Robert
    British chartered surveyor born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Sylvan Drive, Coventry, West Midlands, CV3 6AB

      IIF 15 IIF 16
  • Bernard Robert Holt
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beechwood Avenue, Earlsdon, Coventry, Warwickshire, CV5 6DF, England

      IIF 17
  • Holt, Bernard Robert
    British chartered surveyor

    Registered addresses and corresponding companies
    • 3 Sylvan Drive, Coventry, West Midlands, CV3 6AB

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    B & N HOLT PROPERTIES LLP
    OC429416
    2 Beechwood Avenue, Earlsdon, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BERNARD HALT PROPERTIES LIMITED
    10411716 10414089
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 7 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BERNARD HOLT PROPERTIES LIMITED
    10414089 10411716
    2 Beechwood Avenue, Earlsdon, Coventry, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    BERNARD R HOLT LTD
    15089764
    2 Beechwood Avenue, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    CHOICECIRCLE LIMITED
    03408186
    Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-08-21 ~ 2007-04-24
    IIF 15 - Director → ME
    1997-08-21 ~ 2002-06-27
    IIF 18 - Secretary → ME
  • 6
    PENNAR HOMES LIMITED
    10818803
    Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2022-05-10
    IIF 8 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-05-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PENNAR POINT LIMITED
    12003544
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 4 - Director → ME
  • 8
    Q AND A DEVELOPMENTS LLP
    OC380575
    3 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 9
    QUEEN STREET LIMITED
    04204033
    Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    THE ATRIUM RTM COMPANY LIMITED
    07601799
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2014-01-01 ~ now
    IIF 1 - Director → ME
  • 11
    THE QUEEN STREET APARTMENTS COMPANY LIMITED
    - now 03809695
    ALPHACOVER LIMITED
    - 1999-10-22 03809695
    30 St Paul's Square, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 12
    TURNMARSH LIMITED
    02113415
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 16 - Director → ME

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