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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 5
  • 1
    Thompson, David Ian
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2016-02-19 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Mr Roger Alan Vinton
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcardell, Roger Nicholas
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Mr Roger Nicholas Mcardell
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-08-10 ~ 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
    Leedham, Anthony Wakefield
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 5
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHTON BENTLEY GROUP LIMITED

Company number: 10015324
Registered name
ASHTON BENTLEY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASHTON BENTLEY GROUP LIMITED
    Info
    Registered number 10015324
    100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASHTON BENTLEY GROUP LIMITED
    S
    Registered number missing
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ASHTON BENTLEY COLLABORATION SPACES LTD
    - now 08202368
    ASHTON BENTLEY EUROPE LIMITED
    - 2018-07-13 08202368
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,436 GBP2024-06-30
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASHTON BENTLEY DEVELOPMENTS LIMITED
    10179542
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,522 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ASHTON BENTLEY ESTATES LIMITED
    10176582
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,538 GBP2023-12-31
    Person with significant control
    2016-05-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ASHTON BENTLEY LEISURE LTD
    11892794
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -217,244 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ASHTON BENTLEY RENEWABLES LTD
    11893274
    100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,044 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    ASHTON BENTLEY TECHNOLOGY LTD
    09789878
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    106,962 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    ASHTON BENTLEY TRADING LIMITED
    15713466
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-10 ~ 2024-06-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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