logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Jackson, Helen Anita
    Individual (29 offsprings)
    Officer
    2000-07-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Debson, Sharon Linda
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Mrs Sharon Linda Debson
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Debson, Jon Godfrey
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2008-05-31 ~ now
    OF - Director → CIF 0
  • 4
    CHANCERY CORPORATE SERVICES LIMITED
    Drake Chambers, Tortola, Bv1
    Removed Corporate (1 parent, 1 offspring)
    Officer
    2000-05-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-05-30 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-05-30 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENTLEY SERVICES LIMITED

Period: 2000-05-30 ~ 2025-05-27
Company number: 04003431
Registered name
BENTLEY SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
124,712 GBP2023-05-31
5,484 GBP2022-05-31
Creditors
Current
-124,776 GBP2023-05-31
-1,709 GBP2022-05-31
Net Current Assets/Liabilities
-64 GBP2023-05-31
3,775 GBP2022-05-31
Total Assets Less Current Liabilities
-64 GBP2023-05-31
3,775 GBP2022-05-31
Creditors
Non-current
-6,763 GBP2023-05-31
-203 GBP2022-05-31
Net Assets/Liabilities
-6,827 GBP2023-05-31
3,572 GBP2022-05-31
Equity
-6,827 GBP2023-05-31
3,572 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BENTLEY SERVICES LIMITED
    Info
    Registered number 04003431
    Ashdon House Second Floor, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 and dissolved on 2025-05-27 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BENTLEY SERVICES LIMITED
    S
    Registered number missing
    1, Bentley Road, London, N1 4BY
    CIF 1 CIF 2
  • BENTLEY SERVICES LIMITED
    S
    Registered number missing
    596 Kingsland Road, London, E8 4AH
    CIF 3
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    1, Bentley Road, London, England, N1 4BY
    ENGLAND & WALES
    CIF 4
    ENGLAND& WALES
    CIF 5
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    1, Bentley Road, London, United Kingdom, N1 4BY
    ENGLAND & WALES
    CIF 6
  • BENTLEY SERVICES LIMITED
    S
    Registered number 4003431
    2nd Floor Galley House, Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 7
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    31, Dennis Lane, Stanmore, Middlesex, United Kingdom, HA7 4JS
    ENGLAND & WALES
    CIF 8
  • BENTLEY SERVICES LIMITED
    S
    Registered number 4003431
    Galley House, 2nd Floor Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 9
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    Galley House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YL
    ENGLAND AND WALES
    CIF 10
    UNITED KINGDOM
    CIF 11 CIF 12 CIF 13
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    Galley House, Second Floor, Moon Lane, Barnet, Herts, England, EN5 5YL
    ENGLAND
    CIF 14
    UK
    CIF 15
  • BENTLEY SERVICES LIMITED
    S
    Registered number 04003431
    Galley House, Second Floor, Moon Lane, Barnet, Herts, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 16
    UNITED KINGDOM
    CIF 17
  • BENTLEY SERVICES LIMITED
    S
    Registered number 4003431
    Second Floor Galley House, Moon Lane, Barnet, Herts, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 18
  • BENTLEY SERVICES LTD
    S
    Registered number missing
    1, Bentley Road, London, N1 4BY
    CIF 19 CIF 20
  • BENTLEY SERVICES LTD
    S
    Registered number 4003431
    1, Bentley Road, London, England, N1 4BY
    1 BENTLEY ROAD, LONDON N1 4BY
    CIF 21
    ENGLAND & WALES
    CIF 22 CIF 23 CIF 24
  • BENTLEY SERVICES LTD
    S
    Registered number 04003431
    1, Bentley Road, London, United Kingdom, N1 4BY
    ENGLAND
    CIF 25
    ENGLAND & WALES
    CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    ENGLAND AND WALES
    CIF 33
    UNITED KINGDOM
    CIF 34
  • BENTLEY SERVICES LTD
    S
    Registered number 04003431
    Galley House, Second Floor, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
    ENGLAND & WALES
    CIF 35
    UK
    CIF 36
  • BENTLEY SERVICES LTD
    S
    Registered number 4003431
    Galley House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 37 CIF 38
  • BENTLEY SERVICES LTD
    S
    Registered number 04003431
    Galley House, Second Floor, Moon Lane, Barnet, Herts, United Kingdom, EN5 5YL
    ENGLAND & WALES
    CIF 39 CIF 40
child relation
Offspring entities and appointments 38
  • 1
    ALLIED INTERNATIONAL SUPPLIES LIMITED
    06331944
    Second Floor, Unicorn House, Station Close, Potters Bar, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2013-05-15
    CIF 26 - Secretary → ME
  • 2
    ASG INTERMEDIARY LIMITED
    06075071
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    BELC LIMITED
    08408787
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2014-12-31
    CIF 12 - Secretary → ME
  • 4
    BEMA REAL ESTATES LTD
    07959690
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ 2014-12-31
    CIF 9 - Secretary → ME
  • 5
    BESTFLEX LIMITED
    04252705
    Turnberry House, 1404/1410,high Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    BIMBI LIMITED
    - now 04215093
    DAWNFLEET LIMITED
    - 2001-07-10 04215093 03466645
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (8 parents)
    Officer
    2011-05-10 ~ 2015-02-12
    CIF 18 - Secretary → ME
    2001-06-26 ~ 2001-09-30
    CIF 3 - Secretary → ME
  • 7
    CRESTWAY SOLUTIONS LIMITED
    03472504
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    DIVISION VENTURES LIMITED
    03081072
    Turnberry House, 1404-1410,high Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-01-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    DORSEL LIMITED
    04671283
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    ELLERDINE LIMITED
    04545014
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    FIDACO LIMITED
    05972824
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    FORMQUEST LIMITED
    04243749
    Turnberry House, 1404/1410 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    GOLDEN CHESTNUT LTD
    04347168
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    GOLDSTONE ENGINEERING LIMITED
    05459138
    Galley Hse 2nd Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 15
    GTI CONSULTING LIMITED
    05942916
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    HARTGREEN LIMITED
    04061977
    Turnberry House, 1404/1410 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    HOTEL MARKETING INTERNATIONAL LIMITED
    - now 07317255 08451899
    DYNAMIC FRONTIERS COMPANY LIMITED
    - 2013-06-21 07317255
    1117 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ 2014-12-31
    CIF 17 - Secretary → ME
  • 18
    INNOVATIVE CONSORTIUM LTD
    04391435
    Ashdon House Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (13 parents)
    Officer
    2002-06-28 ~ 2015-03-11
    CIF 22 - Secretary → ME
  • 19
    LEJEDI LIMITED
    03699340
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    LEVIATHAN CORP. LIMITED
    - now 03764037
    ELECTRO PRODUCTS LIMITED
    - 2009-08-18 03764037
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-04 ~ 2015-05-04
    CIF 38 - Secretary → ME
  • 21
    LOGIDOORS LIMITED
    08568723
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-12-31
    CIF 11 - Secretary → ME
  • 22
    LOUELLA BELLE LIMITED
    - now 04391790
    COSMOFORCE LIMITED
    - 2009-12-17 04391790
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-14 ~ 2015-03-11
    CIF 34 - Secretary → ME
  • 23
    MARE NOSTRUM LIMITED
    08408886
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2014-12-31
    CIF 13 - Secretary → ME
  • 24
    MYREX CORPORATION LIMITED
    - now 05279145
    FURZE LTD - 2005-01-18
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    NAILS BY MAIL LIMITED
    04765036
    Galley House Second Floor, Moon, Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    NORTH TLC LTD
    07959840
    2nd Floor Galley House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 7 - Secretary → ME
  • 27
    ONYX CARGO SERVICES LIMITED
    06763798
    Galley House, Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-12-08
    CIF 2 - Secretary → ME
  • 28
    OXYDES AND MINERALS COMPANY LIMITED
    03295709
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2014-12-11
    CIF 16 - Secretary → ME
  • 29
    PAYNET TLC LIMITED
    - now 06663388
    PAYNET TELECOMMUNICATION LIMITED
    - 2008-10-31 06663388
    Chester House, George Street, Oxford, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ 2012-10-01
    CIF 10 - Secretary → ME
  • 30
    PREMIER CLASS TRAVEL LIMITED
    07422053
    95 Stoke Newington Church Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2010-10-28
    CIF 8 - Director → ME
  • 31
    REAL ESTATES MEDITERRANEAN LIMITED
    06663521
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2014-12-31
    CIF 14 - Secretary → ME
  • 32
    REXSTAR TRADING LIMITED
    06487251
    Galley House 2nd Floor, Moon Lane, Barnet Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 33
    S I R R E LIMITED
    06440035
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    SDJ ENTERPRISES LIMITED
    07110988
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2015-12-31
    CIF 15 - Secretary → ME
  • 35
    TALBIN LIMITED
    05012956
    Galley House, Second Floor, Moon Lane, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    TOLOMEO SERVICES LIMITED - now
    WOBE LIMITED - 2015-03-12
    ARIA TRADING LIMITED - 2014-04-22
    TRIAD INTERNATIONAL LIMITED
    - 2013-11-20 05977156
    1117 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ 2013-05-15
    CIF 28 - Secretary → ME
  • 37
    WARWICK SECURITIES LIMITED
    05510694
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-19 ~ 2012-06-12
    CIF 30 - Director → ME
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 19 - Secretary → ME
  • 38
    WINTHROP LIMITED
    04391859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 39 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.