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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (38 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 2
    SUMMIT TRUST HOLDINGS LIMITED
    - now 07812267
    SANLAM SUMMIT LIMITED - 2017-10-30
    54, Portland Place, London, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    625, King's Road, North Point, Hong Kong, Hong Kong Sar People's Republic Of China
    Corporate (1 offspring)
    Person with significant control
    2016-11-25 ~ 2019-08-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENTINCK INVESTMENTS LTD

Period: 2010-05-04 ~ now
Company number: 07242041
Registered name
BENTINCK INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
480,556 GBP2025-09-30
514,760 GBP2024-09-30
Debtors
41,725 GBP2025-09-30
38,201 GBP2024-09-30
Cash at bank and in hand
48,253 GBP2025-09-30
7,912 GBP2024-09-30
Current Assets
89,978 GBP2025-09-30
46,113 GBP2024-09-30
Net Current Assets/Liabilities
85,483 GBP2025-09-30
38,884 GBP2024-09-30
Total Assets Less Current Liabilities
566,039 GBP2025-09-30
553,644 GBP2024-09-30
Equity
Called up share capital
500,000 GBP2025-09-30
500,000 GBP2024-09-30
Retained earnings (accumulated losses)
66,039 GBP2025-09-30
53,644 GBP2024-09-30
Equity
566,039 GBP2025-09-30
553,644 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
480,556 GBP2025-09-30
514,760 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
41,725 GBP2025-09-30
38,201 GBP2024-09-30
Corporation Tax Payable
Current
2,907 GBP2025-09-30
4,330 GBP2024-09-30
Other Creditors
Current
1,588 GBP2025-09-30
2,899 GBP2024-09-30
Creditors
Current
4,495 GBP2025-09-30
7,229 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-09-30
500,000 shares2024-09-30
Related profiles found in government register
  • BENTINCK INVESTMENTS LTD
    Info
    Registered number 07242041
    Bgm Lewis Hickie Limited, 3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-04 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BENTINCK INVESTMENTS LTD
    S
    Registered number 07242041
    Bgm Lewis Hickie Limited, 114a, 3rd Floor, Cromwell Road, London, England, SW7 4AG
    CIF 1
  • BENTINCK INVESTMENTS LTD
    S
    Registered number 07242041
    Bgm Lewis Hickie Limited 3rd Floor, 114a, Cromwell Road, London, England, SW7 4AG
    CIF 2
  • BENTINCK INVESTMENTS LTD
    S
    Registered number 07242041
    Bgm Lewis Hickie Limited, 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LIGHTSTONE BLACKPOOL LLP
    OC394963
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-08-05 ~ 2020-06-30
    CIF 6 - LLP Designated Member → ME
  • 2
    LIGHTSTONE DAY NURSERIES 2 LLP
    - now OC444951 OC423530
    LIGHTSTONE GREENWICH LLP - 2023-04-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2023-06-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    LIGHTSTONE HORSFORTH LLP
    OC366665
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    CIF 5 - LLP Designated Member → ME
  • 4
    LIGHTSTONE ISLINGTON LLP
    - now OC391625
    LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-07-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    LIGHTSTONE RAINHAM LLP
    - now OC440081
    LIGHTSTONE ESPLANADE LLP - 2022-07-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2022-09-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    LIGHTSTONE STAFFORD LLP
    OC444185
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Officer
    2022-12-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    LIGHTSTONE WAKEFIELD LLP
    OC366664
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.