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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 8
  • 1
    Bryant, Anthony Albert
    Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Treadwell, Tim
    Individual (8 offsprings)
    Officer
    2007-10-02 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Bentley-leek, Mark Andrew, Mr.
    Born in March 1953
    Individual (23 offsprings)
    Officer
    2007-10-02 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Dervish, Mustafa, Mr.
    Born in May 1948
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2013-10-17
    OF - Director → CIF 0
    Dervish, Mustafa, Mr.
    Individual (21 offsprings)
    Officer
    2009-03-04 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 5
    Gold, Lloyd Andrew
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Cyril Gold
    Born in September 1942
    Individual (71 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
    Lloyd Andrew Gold
    Born in September 1970
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    Mutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2007-02-28 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Nominee Secretary → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-02-28 ~ 2007-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENTLEY-LEEK PROPERTIES (JV3) LTD

Period: 2007-10-05 ~ now
Company number: 06132055 06118748... (more)
Registered names
BENTLEY-LEEK PROPERTIES (JV3) LTD - now 06118748... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,770 GBP2025-03-31
459 GBP2024-03-31
Current Assets
1,770 GBP2025-03-31
459 GBP2024-03-31
Creditors
-2,727,513 GBP2025-03-31
-2,741,057 GBP2024-03-31
Net Current Assets/Liabilities
-2,725,743 GBP2025-03-31
-2,740,598 GBP2024-03-31
Total Assets Less Current Liabilities
-2,725,743 GBP2025-03-31
-2,740,598 GBP2024-03-31
Creditors
Non-current
-40,000 GBP2025-03-31
-40,000 GBP2024-03-31
Net Assets/Liabilities
-2,765,743 GBP2025-03-31
-2,780,598 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-2,765,745 GBP2025-03-31
-2,780,600 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Current
2,717,513 GBP2025-03-31
2,731,057 GBP2024-03-31
Creditors
Current
2,727,513 GBP2025-03-31
2,741,057 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2025-03-31
40,000 GBP2024-03-31

Related profiles found in government register
  • BENTLEY-LEEK PROPERTIES (JV3) LTD
    Info
    ANGIESONLINEDEN LIMITED - 2007-10-05
    Registered number 06132055
    5 Stirling Court, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BENTLEY-LEEK PROPERTIES (JV3) LTD
    S
    Registered number 06132055
    C/o 4m Investments, 4 Imperial Place, Maxwell Road Borehamwood, Hertfordshire, WD6 1JN
    Private Limited Company in United Kingdom
    CIF 1
  • BENTLEY-LEEK PROPERTIES (JV3) LTD
    S
    Registered number 06132055
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMLEY COURT MANAGEMENT COMPANY LIMITED
    12111821
    C/o 2 Hamley Court, 14 Thackeray Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ 2021-07-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THACKERAY DEVELOPMENTS LIMITED
    11473269
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.