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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 23
  • 1
    Porter, Roy Frank
    Retired born in March 1947
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Knowlden, Clifford Frederick
    Retired born in December 1954
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Mockett Deceased, Peter Jack
    Chartered Surveyor born in August 1940
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2020-04-26
    OF - Director → CIF 0
  • 4
    Brooks, Sharon Ann
    Nhs Manager born in November 1955
    Individual (3 offsprings)
    Officer
    2014-11-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Hall, William
    Statistician born in January 1944
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Mallett, Nicholas Henry Keene
    Individual (30 offsprings)
    Officer
    2004-03-16 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 7
    Briggs, William George
    Finance Director born in June 1947
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2004-07-27
    OF - Director → CIF 0
    Briggs, William George
    Retired born in June 1947
    Individual (5 offsprings)
    2015-02-25 ~ 2020-09-08
    OF - Director → CIF 0
    2020-09-08 ~ 2020-10-06
    OF - Director → CIF 0
    Briggs, William George
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ 2020-09-08
    OF - Secretary → CIF 0
    2015-02-25 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 8
    Levett, Alan James
    Retired born in March 1947
    Individual (11 offsprings)
    Officer
    2025-02-11 ~ 2025-10-07
    OF - Director → CIF 0
  • 9
    Addison, Kevin John
    Retired born in October 1962
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    Washington, Stephen John
    Project Management Consultant born in September 1960
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Mcaree, Neil John
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Green, Charles Richard
    Born in April 1959
    Individual (66 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
    Green, Charles Richard
    Director born in April 1959
    Individual (66 offsprings)
    2004-03-16 ~ 2014-10-14
    OF - Director → CIF 0
    Green, Charles Richard
    Individual (66 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
    2010-07-05 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 13
    King, David Charles
    Retired born in January 1949
    Individual (10 offsprings)
    Officer
    2020-10-06 ~ 2025-10-07
    OF - Director → CIF 0
    King, David Charles
    Individual (10 offsprings)
    Officer
    2021-11-15 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 14
    Watering, Adrian Hamilton
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Scott, David Etherington
    Retired born in June 1955
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 16
    Bassett, Christina
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 17
    Reid, Gordon
    Retired born in November 1944
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2016-10-11
    OF - Director → CIF 0
  • 18
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2004-03-16 ~ 2010-07-05
    OF - Director → CIF 0
    Warwick, Elizabeth Anne
    Director
    Individual (11 offsprings)
    Officer
    2004-07-27 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 19
    Southgate, Christopher William
    Company Secretary born in August 1951
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2018-06-10
    OF - Director → CIF 0
    Southgate, Christopher William
    Retired born in August 1951
    Individual (14 offsprings)
    2020-09-08 ~ 2020-09-08
    OF - Director → CIF 0
    Southgate, Christopher William
    Company Secretary born in August 1951
    Individual (14 offsprings)
    2020-10-06 ~ 2021-11-15
    OF - Director → CIF 0
    Southgate, Christopher William
    Individual (14 offsprings)
    Officer
    2020-09-08 ~ 2020-09-08
    OF - Secretary → CIF 0
    2020-09-08 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 20
    Hare, Laurence Thomas
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Steed, Graham Robert
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
    Steed, Graham Robert
    Independent Financial Advisor born in May 1953
    Individual (7 offsprings)
    2010-08-11 ~ 2018-10-08
    OF - Director → CIF 0
  • 22
    Brown, Anthony Steven
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Fenton, Michael Francis
    Retired born in July 1943
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2024-10-08
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY GOLF HOLDINGS PLC

Period: 2004-03-16 ~ now
Company number: 05074655
Registered name
BENTLEY GOLF HOLDINGS PLC - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-3,909 GBP2024-05-01 ~ 2025-04-30
-3,674 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-713 GBP2024-05-01 ~ 2025-04-30
16,708 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-713 GBP2024-05-01 ~ 2025-04-30
16,708 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,405,640 GBP2025-04-30
1,402,744 GBP2024-04-30
Debtors
548,019 GBP2025-04-30
555,841 GBP2024-04-30
Cash at bank and in hand
9,062 GBP2025-04-30
2,684 GBP2024-04-30
Current Assets
557,081 GBP2025-04-30
558,525 GBP2024-04-30
Net Current Assets/Liabilities
550,193 GBP2025-04-30
553,802 GBP2024-04-30
Total Assets Less Current Liabilities
1,955,833 GBP2025-04-30
1,956,546 GBP2024-04-30
Equity
Called up share capital
2,330,911 GBP2025-04-30
2,330,911 GBP2024-04-30
2,330,803 GBP2023-04-30
Retained earnings (accumulated losses)
-375,078 GBP2025-04-30
-374,365 GBP2024-04-30
-391,073 GBP2023-04-30
Equity
1,955,833 GBP2025-04-30
1,956,546 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-713 GBP2024-05-01 ~ 2025-04-30
16,708 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
108 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
108 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
1,400 GBP2024-05-01 ~ 2025-04-30
1,250 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
548,019 GBP2025-04-30
555,841 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,488 GBP2025-04-30
1,474 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,400 GBP2025-04-30
3,249 GBP2024-04-30
Creditors
Current
6,888 GBP2025-04-30
4,723 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
464 GBP2024-04-30

Related profiles found in government register
  • BENTLEY GOLF HOLDINGS PLC
    Info
    Registered number 05074655
    C/o Bentley Golf Club Ltd, Ongar Road, Brentwood, Essex CM15 9SS
    PUBLIC LIMITED COMPANY incorporated on 2004-03-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • BENTLEY GOLF HOLDINGS PLC
    S
    Registered number missing
    Bentley Golf Club, Ongar Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9SS
    Public Limited Company
    CIF 1
  • BENTLEY GOLF HOLDINGS PLC
    S
    Registered number 05074655
    Bentley Golf Club, Ongar Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9SS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENTLEY GOLF 2004 LTD
    - now 01812510
    VIVERS FARMS LIMITED
    - 2022-06-20 01812510
    C/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BENTLEY GOLF AND COUNTRY CLUB LIMITED
    00978089
    C/o Bentley Golf Club Limited, Ongar Road, Brentwood, Essex
    Active Corporate (37 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Has significant influence or control OE

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