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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 17
  • 1
    Morgan, Barbara Jean
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Harding, John
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
    Harding, John
    Chairman born in December 1948
    Individual (8 offsprings)
    2017-01-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Griffin, Maura
    Medical Clinical Scientist born in January 1963
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Gurner, Gillian
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Company Director born in October 1965
    Individual (44 offsprings)
    Officer
    2012-06-28 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Morgan, Dale Martyn Paul
    Entrepneur And Chieft Executive born in July 1953
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Director → CIF 0
    Morgan, Dale Martyn Paul
    Entrepeneur And Chief Executive born in July 1953
    Individual (7 offsprings)
    2016-09-26 ~ 2018-06-11
    OF - Director → CIF 0
    Morgan, Dale Martyn
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Patel, Naina
    Born in June 1958
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Sargeant, Andrew Ian
    Company Director born in December 1971
    Individual (67 offsprings)
    Officer
    2012-06-28 ~ 2019-05-01
    OF - Director → CIF 0
    Sargeant, Andrew Ian
    Individual (67 offsprings)
    Officer
    2012-06-28 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 9
    Powell, Leslie Robert
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Alwis, Dee, Dr
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Lavers, Rosemary
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 12
    Gold, Hazel Joy
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 13
    Barlow, Colin
    None Supplied born in October 1945
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2019-07-26
    OF - Director → CIF 0
    Barlow, Colin
    Retired born in October 1945
    Individual (1 offspring)
    2021-02-24 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Secretary → CIF 0
  • 15
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2013-07-04 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 16
    ENCORE ESTATE MANAGEMENT LIMITED
    - now 04985188 05122963
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    2, Hills Road, Cambridge
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2012-10-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 17
    CITY & COUNTRY HOMES LIMITED
    - now 03868067
    CITY AND COUNTRY HOMES LIMITED - 2003-07-21
    Bentfield Place, Bentfield Road, Stanstead, Essex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

Period: 2012-06-28 ~ now
Company number: 08123658
Registered name
BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37 GBP2024-06-30
37 GBP2023-06-30
Net Assets/Liabilities
37 GBP2024-06-30
37 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
37 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
37 GBP2024-06-30
37 GBP2023-06-30

  • BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08123658
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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