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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
Active 2
  • 1
    Arif, June Lilian
    Company Director born in June 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    OF - Director → CIF 0
    Ms June Lilian Arif
    Born in June 1940
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Saville, Peter Edward
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Nadeem Asif
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-13 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Arif, Natasha Soraya
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Hadcroft, Brian Hargreaves
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-20
    OF - Director → CIF 0
  • 4
    Nicholls, Barry Marshall
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 5
    Hughes, Thomas Patrick
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 6
    Arif, Mohammed
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Arif, Saleem
    Company Director born in May 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2019-11-13
    OF - Director → CIF 0
    Arif, Saleem
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-07-16 ~ 2024-01-19
    OF - Secretary → CIF 0
    Mr Saleem Arif
    Born in May 1964
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 9
    BENTLEY ROYD INVESTMENTS LIMITED
    icon of address111 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-02-28
    Officer
    2003-02-19 ~ 2005-02-20
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY ROYD INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64303 - Activities Of Venture And Development Capital Companies
70221 - Financial Management
Brief company account
Fixed Assets
2,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Creditors
Amounts falling due within one year
0 GBP2023-02-28
0 GBP2022-02-28
Net Current Assets/Liabilities
0 GBP2023-02-28
0 GBP2022-02-28
Total Assets Less Current Liabilities
2,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
2,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Equity
2,500,000 GBP2023-02-28
2,500,000 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Related profiles found in government register
  • BENTLEY ROYD INVESTMENTS LIMITED
    Info
    Registered number 04670417
    icon of address23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 and dissolved on 2024-07-23 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • BENTLEY ROYD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address111 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of address105 St Peter's Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of address30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ now
    CIF 2 - Secretary → ME
  • 4
    PMS AUTOMOTIVE LIMITED - 1997-09-09
    FIRST AUTOMOTIVE LIMITED - 1997-10-29
    PROJECT AEROSPACE LIMITED - 2001-01-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    WHEATLEY DYSON & SON LIMITED - 2003-10-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    PACKNOBLE LIMITED - 1992-10-13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    icon of address6 The Stables Nevile Court, Nevile Road, Salford, Lancs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-04 ~ 2008-04-30
    CIF 4 - Secretary → ME
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2005-01-31
    CIF 13 - Secretary → ME
  • 3
    icon of address15/17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-20
    CIF 8 - Secretary → ME
  • 4
    icon of address23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,500,000 GBP2023-02-28
    Officer
    icon of calendar 2003-02-19 ~ 2005-02-20
    CIF 7 - Secretary → ME
  • 5
    DUNHAM SYSTEMS LIMITED - 2003-02-24
    icon of addressFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2003-05-01
    CIF 10 - Secretary → ME
  • 6
    HENWICK COMMUNICATIONS LIMITED - 2004-02-17
    icon of addressUnit 3 Morston Court, Kingswood Lakeside, Cannock, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2004-02-28
    CIF 11 - Secretary → ME
  • 7
    icon of address68 Argyle Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2003-04-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.