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 5
  • 1
    Penney, James
    Fund Manager born in September 1964
    Individual (84 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 2
    Bentley, Roger Brian
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
    Mr Roger Brian Bentley
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bentley, Alison
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
    Mrs Alison Bentley
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ainscow, David Eric
    Director born in August 1982
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ now
    OF - director → CIF 0
  • 5
    BUTTERFIELD BANK (GUERNSEY) LIMITED
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tucker, David Angus
    Operations Manager born in July 1966
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2020-07-10
    OF - director → CIF 0
parent relation
Company in focus

BENTLEY & ROWE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
110 GBP2023-09-30
110 GBP2022-09-30
Debtors
108,158 GBP2023-09-30
235,457 GBP2022-09-30
Cash at bank and in hand
14,180 GBP2023-09-30
839 GBP2022-09-30
Current Assets
122,338 GBP2023-09-30
236,296 GBP2022-09-30
Net Current Assets/Liabilities
8,763 GBP2023-09-30
161,168 GBP2022-09-30
Net Assets/Liabilities
8,873 GBP2023-09-30
161,278 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
110 GBP2023-09-30
110 GBP2022-09-30
Intangible Assets
Other than goodwill
110 GBP2023-09-30
110 GBP2022-09-30
Other Debtors
Amounts falling due within one year
259 GBP2023-09-30
146,725 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
18,883 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
90,960 GBP2023-09-30
75,128 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
3,732 GBP2023-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BENTLEY & ROWE (HOLDINGS) LIMITED
    Info
    Registered number 09481121
    2 Rugby Western Relief Road, Rugby, Warwickshire CV21 1QJ
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BENTLEY & ROWE (HOLDINGS) LIMITED
    S
    Registered number 09481121
    11 Everdon Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YJ
    Limited Company in Bentley & Rowe (Holdings) Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    226,253 GBP2023-09-30
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.