---
title: "Bericote Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f697ce-7eed-5ff8-ae9f-039e727ff304
json: https://whiteintel.dev/api/public/dossier/d6f697ce-7eed-5ff8-ae9f-039e727ff304
identifier: oo:GB-COH-07303662
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bericote Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07303662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6f697ce-7eed-5ff8-ae9f-039e727ff304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f697ce-7eed-5ff8-ae9f-039e727ff304  

## Ownership & control

### Owners / controllers

- **Bericote Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6f697ce-7eed-5ff8-ae9f-039e727ff304
- **BERICOTE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe6ff41f-5925-5b9d-906d-533cbfe18809
- **BERICOTE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe6ff41f-5925-5b9d-906d-533cbfe18809
- **Bericote Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4e5a91f-5a77-4a76-ac4c-f1b6eb521352
- **Bericote Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04c3d88d-38a2-4d93-a3c7-b31dbe448320

### Holdings / subsidiaries

- **GRAVELLY WAY MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/48a07b99-27ee-5f33-8a61-21ad283d2cd9
- **GRAVELLY WAY MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48a07b99-27ee-5f33-8a61-21ad283d2cd9

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07303662`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-07-05
- **Registered office:** Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
- **SIC:** 41100

### Officers

- PETTIT, Lee — director · British · appointed 2011-03-01
- SAINT, Richard Carey — director · British · appointed 2011-03-01
- SPENCER, Simon Rodney — director · British · appointed 2014-11-21
- STAINFORTH, Alan — secretary · British · appointed 2011-03-01 · resigned 2018-07-12
- HBJGW SECRETARIAL SUPPORT LIMITED — corporate secretary · appointed 2010-07-05 · resigned 2011-03-01
- FERRIS, Steven Antony — director · British · appointed 2011-03-01 · resigned 2016-04-14
- STAINFORTH, Alan John — director · British · appointed 2014-11-21 · resigned 2018-07-12
- WARD, Michael James — director · British · appointed 2010-07-05 · resigned 2011-03-01
- [HBJGW INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2010-07-05 · resigned 2011-03-01

### Beneficial owners (Persons with Significant Control)

- [Bericote Group Holdings Limited](https://whiteintel.dev/entity/fe6ff41f-5925-5b9d-906d-533cbfe18809) — 75–100% shares · corporate PSC · England — since 2020-12-31
- Bericote Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2020-12-31
- [Bericote Group Limited](https://whiteintel.dev/entity/04c3d88d-38a2-4d93-a3c7-b31dbe448320) — 75–100% shares · corporate PSC · England — ceased 2017-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07303662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bericote Holdings Limited**. Human view: https://whiteintel.dev/entity/d6f697ce-7eed-5ff8-ae9f-039e727ff304 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f697ce-7eed-5ff8-ae9f-039e727ff304._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._