EUROREGISTRY
GB · Company with significant control
Bernton Limited
Bernton Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Bernton Limited
- Type
- Corporate entity
- Registration number
- 02620198
- Registered in
- England And Wales
- Significant control now
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bernton Limited's companies
- Bernton Limited holds 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (10) and development of building projects (1).
- Registered offices in Ripley (11).
- The companies were incorporated between 1939 and 2015.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bernton Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALTON ESTATES (PLYMOUTH) LIMITED 00357934 · Private Limited Company | Active | 29 November 1939 | Ripley | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| BRETSTONE PROPERTIES LIMITED 02253090 · Private Limited Company | Active | 9 May 1988 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COLQUILL LIMITED 00704054 · Private Limited Company | Active | 25 September 1961 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRESCENT PORTFOLIOS LIMITED 02678400 · Private Limited Company | Active | 16 January 1992 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DOWNSTONE LIMITED 00743343 · Private Limited Company | Active | 6 December 1962 | Ripley | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EXEBERN PROPERTIES LIMITED 09612689 · Private Limited Company | Active | 28 May 2015 | Ripley | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEATHCOURT PROPERTIES LIMITED 00492101 · Private Limited Company | Active | 1 March 1951 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LAIRA PROPERTIES LIMITED 00628115 · Private Limited Company | Active | 13 May 1959 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LILIFRED ESTATES LIMITED 00454675 · Private Limited Company | Active | 28 May 1948 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RANKPERT PROPERTY CO.LIMITED 00625947 · Private Limited Company | Active | 15 April 1959 | Ripley | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| TEMPLELANE PROPERTIES LIMITED 00565617 · Private Limited Company | Active | 3 May 1956 | Ripley | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Lilifred Estates LimitedALTON ESTATES (PLYMOUTH) LIMITED
- Templelane Properties LimitedRANKPERT PROPERTY CO.LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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