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
    Mckenna, Charlotte
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Ian William
    Accountant born in April 1983
    Individual (7 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    3, The Osiers Business Centre, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dooley, David Myers
    Individual
    Officer
    2014-09-10 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 2
    Bellamy, Emmanuel Phillip, Dr
    Director born in September 1950
    Individual (33 offsprings)
    Officer
    2014-09-10 ~ 2024-10-28
    OF - Director → CIF 0
    Dr Emmanuel Phillip Bellamy
    Born in September 1950
    Individual (33 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENTLEY HOUSE (ATHERSTONE) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
10 GBP2023-09-30
10 GBP2022-09-30
Net Current Assets/Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Total Assets Less Current Liabilities
110 GBP2023-09-30
110 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Equity
110 GBP2023-09-30
110 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
Cost valuation
100 GBP2022-09-30
Other Investments Other Than Loans
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-09-30
10 GBP2022-09-30

Related profiles found in government register
  • BENTLEY HOUSE (ATHERSTONE) LIMITED
    Info
    Registered number 09212687
    First Floor, Black Country House, Oldbury, West Midlands B69 2DG
    Private Limited Company incorporated on 2014-09-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BENTLEY HOUSE (ATHERSTONE) LIMITED
    S
    Registered number 09212687
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIELDREASON LIMITED - 1991-06-21
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2,413,481 GBP2023-09-30
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.