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 2
  • 1
    Lee-smith, Robin Mcewan
    Solicitor born in June 1966
    Individual (21 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 2
    SANLAM SUMMIT LIMITED - 2017-10-30
    54, Portland Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    8,633,700 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 1
  • 625, King's Road, North Point, Hong Kong, Hong Kong Sar People's Republic Of China
    Corporate
    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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
514,760 GBP2024-09-30
494,760 GBP2023-09-30
Debtors
38,201 GBP2024-09-30
36,823 GBP2023-09-30
Cash at bank and in hand
7,912 GBP2024-09-30
9,511 GBP2023-09-30
Current Assets
46,113 GBP2024-09-30
46,334 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,229 GBP2024-09-30
-5,912 GBP2023-09-30
Net Current Assets/Liabilities
38,884 GBP2024-09-30
40,422 GBP2023-09-30
Total Assets Less Current Liabilities
553,644 GBP2024-09-30
535,182 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Retained earnings (accumulated losses)
53,644 GBP2024-09-30
35,182 GBP2023-09-30
Equity
553,644 GBP2024-09-30
535,182 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
514,760 GBP2024-09-30
494,760 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
38,201 GBP2024-09-30
36,823 GBP2023-09-30
Corporation Tax Payable
Current
4,330 GBP2024-09-30
4,519 GBP2023-09-30
Other Creditors
Current
2,899 GBP2024-09-30
1,393 GBP2023-09-30
Creditors
Current
7,229 GBP2024-09-30
5,912 GBP2023-09-30
Number of Shares Issued (Fully Paid)
500,000 shares2024-09-30
500,000 shares2023-09-30
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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
Active 4
  • 1
    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
  • 2
    LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-23 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    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
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Officer
    2022-12-14 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 3
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ 2020-06-30
    CIF 6 - LLP Designated Member → ME
  • 2
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    CIF 5 - LLP Designated Member → ME
  • 3
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.