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 3
  • 1
    Perkins, Alan Geoffrey
    Self Employed Contractor born in July 1959
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    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
  • 2
    Shen, Shucheng
    Engineer born in October 1993
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    SERAPH ESTATES (CARDIFF) LTD
    1, St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,103 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Williams, Kara Elizabeth
    Pr Account Manager born in July 1981
    Individual
    Officer
    2008-07-10 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Jones, Laura Elizabeth
    Chartered Accountant born in July 1988
    Individual (13 offsprings)
    Officer
    2014-10-20 ~ 2021-10-31
    OF - Director → CIF 0
    2021-10-31 ~ 2024-10-18
    OF - Director → CIF 0
    Miss Laura Elizabeth Jones
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Tweddell, Holly
    Individual
    Officer
    2012-04-24 ~ 2021-10-31
    OF - Secretary → CIF 0
    Miss Holly Emerald Louise Tweddell
    Born in August 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Holmes, Terence David
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-07-10
    OF - Director → CIF 0
    Holmes, Terence David
    Director
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    Carnegie, Leanne Josephine
    Journalist born in May 1975
    Individual
    Officer
    2008-01-29 ~ 2011-09-02
    OF - Director → CIF 0
    Carnegie, Leanne Josephine
    Journalist
    Individual
    Officer
    2008-01-29 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 6
    Mcaloon, Brendon Mark
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Director → CIF 0
    2007-07-04 ~ 2007-07-04
    PE - Secretary → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Director → CIF 0
parent relation
Company in focus

BENTLEY VILLA MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • 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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.