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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 11
  • 1
    Shen, Shucheng
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Carnegie, Leanne Josephine
    Born in May 1975
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2011-09-02
    OF - Director → CIF 0
    Carnegie, Leanne Josephine
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Williams, Kara Elizabeth
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Jones, Laura Elizabeth
    Born in July 1988
    Individual (23 offsprings)
    Officer
    2014-10-20 ~ 2021-10-31
    OF - Director → CIF 0
    Jones, Laura Elizabeth
    Chartered Accountant born in July 1988
    Individual (23 offsprings)
    2021-10-31 ~ 2024-10-18
    OF - Director → CIF 0
    Miss Laura Elizabeth Jones
    Born in July 1988
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 5
    Tweddell, Holly
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2021-10-31
    OF - Secretary → CIF 0
    Miss Holly Emerald Louise Tweddell
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 6
    Holmes, Terence David
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2007-07-04 ~ 2008-07-10
    OF - Director → CIF 0
    Holmes, Terence David
    Individual (12 offsprings)
    Officer
    2007-07-04 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 7
    Perkins, Alan Geoffrey
    Born in July 1959
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2025-11-17
    OF - Director → CIF 0
    Mr Alan Geoffrey Perkins
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcaloon, Brendon Mark
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2007-07-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-04 ~ 2007-07-04
    OF - Director → CIF 0
    2007-07-04 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 11
    SERAPH ESTATES (CARDIFF) LTD 07791713
    1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BENTLEY VILLA MANAGEMENT COMPANY LIMITED

Period: 2007-07-04 ~ now
Company number: 06301877
Registered name
BENTLEY VILLA MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • BENTLEY VILLA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06301877
    1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.