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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 9
  • 1
    Fallon, Domhnall Seosamh
    Finance And Administration Man born in March 1966
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2009-02-27
    OF - Director → CIF 0
    Fallon, Domhnall Seosamh
    Fin & Admin
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Davies, Rhys John
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Robert
    E Eng Bus Services Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2018-12-03
    OF - Director → CIF 0
  • 4
    Pathak, Sushil
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gower, Grant Richard
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Bainbridge, Stephen Anthony Robert
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
    Mr Steven Anthony Robert Bainbridge
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Smith, Leslie James
    M Eng Bus Services Consultant born in March 1953
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Leslie James Smith
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Finnigan, Alex Eric
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    CUDD BENTLEY HOLDINGS LIMITED
    10645812
    Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUDD BENTLEY CONSULTING LIMITED

Period: 2005-01-18 ~ now
Company number: 05335747
Registered name
CUDD BENTLEY CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,025,303 GBP2025-03-31
1,652,835 GBP2024-03-31
Cash at bank and in hand
1,185,308 GBP2025-03-31
833,622 GBP2024-03-31
Current Assets
3,210,611 GBP2025-03-31
2,486,457 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,212,767 GBP2024-03-31
Net Current Assets/Liabilities
1,295,374 GBP2025-03-31
1,273,690 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2025-03-31
-75,000 GBP2024-03-31
Net Assets/Liabilities
1,280,374 GBP2025-03-31
1,198,690 GBP2024-03-31
Equity
Called up share capital
10,800 GBP2025-03-31
10,800 GBP2024-03-31
10,800 GBP2023-03-31
Share premium
11,200 GBP2025-03-31
11,200 GBP2024-03-31
11,200 GBP2023-03-31
Retained earnings (accumulated losses)
1,258,374 GBP2025-03-31
1,176,690 GBP2024-03-31
2,129,355 GBP2023-03-31
Equity
1,280,374 GBP2025-03-31
1,198,690 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,668,094 GBP2024-04-01 ~ 2025-03-31
751,952 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,668,094 GBP2024-04-01 ~ 2025-03-31
751,952 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-88,517 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,762 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,762 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
105,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
105,777 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,864,170 GBP2025-03-31
1,419,306 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
37,108 GBP2024-03-31
Other Debtors
Amounts falling due within one year
161,133 GBP2025-03-31
196,421 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,025,303 GBP2025-03-31
Current, Amounts falling due within one year
1,652,835 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
323,735 GBP2025-03-31
338,819 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
15 GBP2024-03-31
Other Taxation & Social Security Payable
Current
952,303 GBP2025-03-31
563,917 GBP2024-03-31
Other Creditors
Current
579,199 GBP2025-03-31
250,016 GBP2024-03-31
Creditors
Current
1,915,237 GBP2025-03-31
1,212,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2025-03-31
75,000 GBP2024-03-31

  • CUDD BENTLEY CONSULTING LIMITED
    Info
    Registered number 05335747
    Ashurst Manor, Church Lane, Sunninghill, Ascot, Berkshire SL5 7DD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 March 2026 and licensed under the Open Government Licence v3.0.