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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 2
  • 1
    Theakston, Thomas Frank
    Agric Engineer born in October 1949
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2020-11-30
    OF - Director → CIF 0
    Theakston, Thomas Frank
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Thomas Frank Theakston
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Theakston, Charles Richard
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Charles Richard Theakston
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENTALL SIMPLEX DEVELOPMENTS LTD

Period: 2015-12-09 ~ 2023-06-06
Company number: 09908124
Registered name
BENTALL SIMPLEX DEVELOPMENTS LTD - Dissolved
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
2 GBP2021-12-31
191 GBP2020-12-31
Creditors
Current
-6,918 GBP2021-12-31
-5,971 GBP2020-12-31
Net Current Assets/Liabilities
-6,918 GBP2021-12-31
-5,971 GBP2020-12-31
Total Assets Less Current Liabilities
-6,916 GBP2021-12-31
-5,780 GBP2020-12-31
Equity
-6,916 GBP2021-12-31
-5,780 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • BENTALL SIMPLEX DEVELOPMENTS LTD
    Info
    Registered number 09908124
    Storks Garage, Foxholes, Driffield, North Yorkshire YO25 3QE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2023-06-06 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.