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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

Bernard Robert Holt

    Related profiles found in government register
  • 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 1
  • 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 2
    • 2 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF, England

      IIF 3 IIF 4
    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 5
  • 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 6
    • 2, Beechwood Avenue, Coventry, CV5 6DF, England

      IIF 7
    • 2 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF, England

      IIF 8
    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, England

      IIF 9
  • 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 10 IIF 11
  • 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 12
    • Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, CV4 7AP, England

      IIF 13
  • 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 14
  • 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 15
  • Holt, Bernard Robert
    British chartered surveyor

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

      IIF 16
  • 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 17 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 14 - LLP Designated Member → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 1 - 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 12 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    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
  • 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 8 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - 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 7 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - 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 17 - Director → ME
    1997-08-21 ~ 2002-06-27
    IIF 16 - 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 13 - Director → ME
    Person with significant control
    2017-06-14 ~ 2022-05-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - 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 9 - 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 15 - 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 11 - 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 6 - 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 10 - 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 18 - Director → ME

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