BERNTON LIMITED

UK registered

Companies House number 02620198·6 UK shareholdings·2 ownership layers

BERNTON LIMITED is a UK-registered corporate shareholder (Companies House number 02620198) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
8

Identity
UK company 02620198

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
5 holdings

Company profile

Companies House profile of BERNTON LIMITED

Shareholders

Shares held by BERNTON LIMITED in 6 UK companies

Ownership chain

2 companies across 2 layers beneath BERNTON LIMITED

Official record

Companies House record 02620198

Shareholdings

Every company BERNTON LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LILIFRED ESTATES LIMITED ▼00454675	Active	MICRO ENTITY	ORDINARY	22,503	98.61%	98.61%	98.61%	2025-01-17
COLQUILL LIMITED00704054	Active	MICRO ENTITY	ORDINARY	148,350	64.94%	45.51%	75.43%	2025-01-17
COLQUILL LIMITED00704054	Active	MICRO ENTITY	ORDINARY A	3,250	100.00%	29.91%	75.43%	2025-01-17
ALTON ESTATES (PLYMOUTH) LIMITED00357934	Active	MICRO ENTITY	ORDINARY	65,910	29.18%	29.18%	29.18%	2025-01-17
CALCOTT ESTATES LIMITED00240686	Active	MICRO ENTITY	ORDINARY £1	353				2022-01-20
TEMPLELANE PROPERTIES LIMITED ▼00565617	Active	MICRO ENTITY	ORDINARY £0.01	131,415				2024-01-17
RANKPERT PROPERTY CO.LIMITED00625947	Active	MICRO ENTITY	ORDINARY £1	104				2024-01-17
RANKPERT PROPERTY CO.LIMITED00625947	Active	MICRO ENTITY	DEFERRED £0.10	515				2024-01-17

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

LILIFRED ESTATES LIMITED00454675
- H.H. PROPERTY COMPANY LIMITED00320451 ORDINARY · 93.29%
- JOYFAX INVESTMENTS LIMITED04627052 ORDINARY £0.01

Related company owners

Corporate shareholders that hold shares in the same UK companies as BERNTON LIMITED:

LILIFRED ESTATES LIMITED00454675 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

N.B.D. HOLDINGS LIMITED02477508 6 UK holdings
MEARS LIMITED02519234 6 UK holdings
WRIGHT STREET HOLDINGS LIMITED02562067 6 UK holdings
BARCLAYS EQUITY HOLDINGS LIMITED02569002 6 UK holdings
LENDLEASE EUROPE HOLDINGS LIMITED02594928 6 UK holdings
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED02627518 6 UK holdings
RAMCO (HARLOW) LIMITED02695135 6 UK holdings
RIVERSTONE HOLDINGS LIMITED02709527 6 UK holdings
GUSTO GROUP LIMITED02713601 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.