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 1
  • Gold, Lloyd Andrew
    Consultant born in September 1970
    Individual (53 offsprings)
    Officer
    2013-10-16 ~ now
    OF - director → CIF 0
    Lloyd Andrew Gold
    Born in September 1970
    Individual (53 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
    Mr Cyril Gold
    Born in September 1942
    Individual (53 offsprings)
    Person with significant control
    2021-03-02 ~ 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
Ceased 7
  • 1
    Bryant, Anthony Albert
    Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2007-10-03
    OF - director → CIF 0
  • 2
    Dervish, Mustafa, Mr.
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2013-10-17
    OF - director → CIF 0
    Dervish, Mustafa, Mr.
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2013-10-17
    OF - secretary → CIF 0
  • 3
    Bentley-leek, Mark Andrew, Mr.
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2012-12-05
    OF - director → CIF 0
  • 4
    Treadwell, Tim
    Individual
    Officer
    2007-10-02 ~ 2009-03-04
    OF - secretary → CIF 0
  • 5
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    Mutual House 2nd Floor, 70 Conduit Street, London
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-02-28 ~ 2007-10-03
    PE - secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-28 ~ 2007-02-28
    PE - nominee-secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-02-28 ~ 2007-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENTLEY-LEEK PROPERTIES (JV3) LTD

Previous name
ANGIESONLINEDEN LIMITED - 2007-10-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
22,940 GBP2023-03-31
Cash at bank and in hand
459 GBP2024-03-31
598 GBP2023-03-31
Current Assets
459 GBP2024-03-31
23,538 GBP2023-03-31
Creditors
-2,741,057 GBP2024-03-31
-2,806,797 GBP2023-03-31
Net Current Assets/Liabilities
-2,740,598 GBP2024-03-31
-2,783,259 GBP2023-03-31
Total Assets Less Current Liabilities
-2,740,598 GBP2024-03-31
-2,783,259 GBP2023-03-31
Creditors
Non-current
-40,000 GBP2024-03-31
-40,000 GBP2023-03-31
Net Assets/Liabilities
-2,780,598 GBP2024-03-31
-2,823,259 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-2,780,600 GBP2024-03-31
-2,823,261 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
2,731,057 GBP2024-03-31
2,796,797 GBP2023-03-31
Creditors
Current
2,741,057 GBP2024-03-31
2,806,797 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-03-31
40,000 GBP2023-03-31

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 (18 years 3 months). The company status 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
Active 1
  • 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 moreOE
Ceased 1
  • C/o 2 Hamley Court, 14 Thackeray Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2019-07-19 ~ 2021-07-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.