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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Arif, Saleem
    Company Director born in May 1964
    Individual (63 offsprings)
    Officer
    2014-02-19 ~ 2019-11-13
    OF - Director → CIF 0
    Arif, Saleem
    Individual (63 offsprings)
    Officer
    2023-07-16 ~ 2024-01-19
    OF - Secretary → CIF 0
    Mr Saleem Arif
    Born in May 1964
    Individual (63 offsprings)
    Person with significant control
    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
  • 2
    Nicholls, Barry Marshall
    Individual (40 offsprings)
    Officer
    2004-03-22 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 3
    Saville, Peter Edward
    Individual (43 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Arif, June Lilian
    Company Director born in June 1940
    Individual (8 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Ms June Lilian Arif
    Born in June 1940
    Individual (8 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Arif, Mohammed
    Company Director born in February 1940
    Individual (8 offsprings)
    Officer
    2004-03-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 6
    Hughes, Thomas Patrick
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Mr Nadeem Asif
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2019-11-13 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Hadcroft, Brian Hargreaves
    Solicitor born in August 1963
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ 2005-02-20
    OF - Director → CIF 0
  • 9
    Arif, Natasha Soraya
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 11
    BENTLEY ROYD INVESTMENTS LIMITED 04670417 13803917
    111 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2003-02-19 ~ 2005-02-20
    OF - Secretary → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY ROYD INVESTMENTS LIMITED

Period: 2003-02-19 ~ 2024-07-23
Company number: 04670417 13803917
Registered name
BENTLEY ROYD INVESTMENTS LIMITED - Dissolved 13803917
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70221 - Financial Management
64303 - Activities Of Venture And Development Capital Companies
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
    23 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 status of the company number is Dissolved.
    CIF 0
  • BENTLEY ROYD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    111 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    100 ACRE WOOD DEVELOPMENTS LIMITED
    05645361
    Vancouver House, 111 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    AFD WHOLESALE LIMITED
    05383182
    6 The Stables Nevile Court, Nevile Road, Salford, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2008-04-30
    CIF 8 - Secretary → ME
  • 3
    ALDERMAN (RECRUITMENT) LIMITED
    04737491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-18
    Dissolved on 2013-07-10
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-16 ~ 2005-01-31
    CIF 20 - Secretary → ME
  • 4
    ALDERMAN INVESTMENTS LIMITED
    04670427
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-03-31
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-10
    15/17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-02-19 ~ 2005-02-20
    CIF 14 - Secretary → ME
  • 5
    BENTLEY ROYD INVESTMENTS LIMITED
    04670417 13803917
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2003-02-19 ~ 2005-02-20
    CIF 13 - Secretary → ME
  • 6
    BENTLEY ROYD RECRUITMENT LIMITED
    04394388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-01-13 during the appointment or period of control
    Dissolved on 2013-06-12 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    BIRCH ROAD BUILDING SUPPLIES LIMITED
    05780062
    Vancouver House, 111 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    BOSTON COMMERCIAL FINANCE LIMITED
    - now 04440240
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-09
    Commencement of winding up on 2014-02-03
    Conclusion of winding up on 2019-10-11
    Dissolved on 2020-03-18
    DUNHAM SYSTEMS LIMITED
    - 2003-02-24 04440240
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-16 ~ 2003-05-01
    CIF 18 - Secretary → ME
  • 9
    BOSTON GROUP HOLDINGS LIMITED
    - now 04439914
    HENWICK COMMUNICATIONS LIMITED
    - 2004-02-17 04439914
    Unit 3 Morston Court, Kingswood Lakeside, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-05-16 ~ 2004-02-28
    CIF 17 - Secretary → ME
  • 10
    BRIDGE FARM LIMITED
    05791450
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2007-04-05 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-09-06 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2008-01-03 during the appointment or period of control
    Administration ended on 2008-12-31 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-31 during the appointment or period of control
    Dissolved on 2013-05-27 during the appointment or period of control
    105 St Peter's Street, St Albans
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    CHARTATRUC (TRANSPORT) LIMITED
    01172617
    30 Finsbury Square, London
    Liquidation Corporate (7 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    COULTER ASSET MANAGEMENT LIMITED
    05953105
    Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-10-02 ~ 2006-10-12
    CIF 2 - Secretary → ME
  • 13
    DELANEGAN INVESTMENTS LIMITED
    06052330
    Vancouver House, 111 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2007-01-15
    CIF 1 - Secretary → ME
  • 14
    FIRSTEK LIMITED
    - now 02981969
    Insolvency (Case 1) In administration
    Administration started on 2004-11-19 during the appointment or period of control
    Administration ended on 2005-11-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-10-28 during the appointment or period of control
    Commencement of winding up on 2005-11-14 during the appointment or period of control
    Conclusion of winding up on 2013-12-03 during the appointment or period of control
    Dissolved on 2014-03-12 during the appointment or period of control
    PROJECT AEROSPACE LIMITED - 2001-01-08
    FIRST AUTOMOTIVE LIMITED - 1997-10-29
    PMS AUTOMOTIVE LIMITED - 1997-09-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    GTN SECURITY UK LIMITED
    04225589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2012-03-28
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-03-01 ~ 2007-07-02
    CIF 9 - Secretary → ME
  • 16
    MID ESSEX FABRICATIONS LIMITED
    00881518
    Insolvency (Case 1) In administration
    Administration started on 2005-01-20 during the appointment or period of control
    Administration ended on 2006-01-16 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-01-06 during the appointment or period of control
    Commencement of winding up on 2006-01-16 during the appointment or period of control
    Conclusion of winding up on 2016-07-12 during the appointment or period of control
    Dissolved on 2016-11-23 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    MILAN DEVELOPMENTS LIMITED
    04688906
    Colman House, 121 Livery Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-10-10 ~ 2010-07-09
    CIF 11 - Secretary → ME
  • 18
    R.J.W. 100 LIMITED
    - now 00865175
    Insolvency (Case 1) In administration
    Administration started on 2005-02-18 during the appointment or period of control
    Administration ended on 2006-02-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-01-30 during the appointment or period of control
    Commencement of winding up on 2006-02-06 during the appointment or period of control
    Conclusion of winding up on 2012-07-12 during the appointment or period of control
    Dissolved on 2012-12-13 during the appointment or period of control
    WHEATLEY DYSON & SON LIMITED - 2003-10-10
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 19
    RIVERSIDE DEVELOPMENTS (NI) LIMITED - now
    BLACKHAWK COMMUNICATIONS LIMITED
    - 2007-03-20 04463811
    3 Morston Court, Lakeside, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-06-18 ~ 2006-11-15
    CIF 15 - Secretary → ME
  • 20
    STRATHAYR HOLDINGS LIMITED
    04445562
    68 Argyle Street, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-05-23 ~ 2003-04-01
    CIF 16 - Secretary → ME
  • 21
    STRINGFELLOW CT LIMITED
    - now 02745919
    Insolvency (Case 1) In administration
    Administration started on 2005-04-19 during the appointment or period of control
    Administration ended on 2006-04-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-03-17 during the appointment or period of control
    Commencement of winding up on 2006-04-06 during the appointment or period of control
    Conclusion of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    PACKNOBLE LIMITED - 1992-10-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 7 - Secretary → ME
  • 22
    THOMASO FRANALIZZI LIMITED
    04682518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-11 during the appointment or period of control
    Dissolved on 2012-11-01 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 12 - Secretary → ME

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