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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 5
  • 1
    Evans, Mark
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark Evans
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Arvin
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 3
    Adamov, Alexander
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-05 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-05 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY & CO (BOND STREET JEWELLERS) LTD.

Period: 2001-12-04 ~ now
Company number: 04246543 00356125... (more)
Registered names
BENTLEY & CO (BOND STREET JEWELLERS) LTD. - now 00356125... (more)
BALLFORCE LIMITED - 2001-12-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • BENTLEY & CO (BOND STREET JEWELLERS) LTD.
    Info
    BALLFORCE LIMITED - 2001-12-04
    Registered number 04246543
    55 Piccadilly, London W1J 0DX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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