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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 7
  • 1
    Davies, Rhys John
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Andrew Robert
    E Eng Bus Services Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Pathak, Sushil
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gower, Grant Richard
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Bainbridge, Stephen Anthony Robert
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Robert Bainbridge
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    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
    Mr Steven Anthony Robert Bainbridge
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-06-05
    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
  • 6
    Finnigan, Alex Eric
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CUDD BENTLEY EOT LIMITED
    14906754
    Ashurst Manor, Church Lane, Sunninghill, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ 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

CUDD BENTLEY HOLDINGS LIMITED

Period: 2017-03-01 ~ now
Company number: 10645812
Registered name
CUDD BENTLEY HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,949,975 GBP2025-03-31
1,949,975 GBP2024-03-31
Debtors
945 GBP2025-03-31
945 GBP2024-03-31
Cash at bank and in hand
4,981 GBP2025-03-31
4,981 GBP2024-03-31
Net Current Assets/Liabilities
5,926 GBP2025-03-31
5,926 GBP2024-03-31
Total Assets Less Current Liabilities
1,955,901 GBP2025-03-31
1,955,901 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
716,895 GBP2025-03-31
716,895 GBP2024-03-31
716,895 GBP2023-03-31
Capital redemption reserve
-2,200 GBP2025-03-31
-2,200 GBP2024-03-31
-2,200 GBP2023-03-31
Retained earnings (accumulated losses)
1,236,206 GBP2025-03-31
1,236,206 GBP2024-03-31
1,631,206 GBP2023-03-31
Equity
1,955,901 GBP2025-03-31
1,955,901 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
88,517 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
88,517 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-88,517 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,949,975 GBP2025-03-31
1,949,975 GBP2024-03-31
Other Debtors
Amounts falling due within one year
945 GBP2025-03-31
945 GBP2024-03-31

Related profiles found in government register
  • CUDD BENTLEY HOLDINGS LIMITED
    Info
    Registered number 10645812
    Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot SL5 7DD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CUDD BENTLEY HOLDINGS LIMITED
    S
    Registered number 10645812
    Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 7DD
    Limited in England & Wales, England And Wales
    CIF 1
  • CUDD BENTLEY HOLDINGS LIMITED
    S
    Registered number 10645812
    Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, United Kingdom, SL5 7DD
    Ltd in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C B INTERNATIONAL INTERIORS LIMITED
    10782406
    Ashurst Manor, Ashurst Park Church Lane, Sunninghill, Ascot, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CUDD BENTLEY CONSULTING LIMITED
    05335747
    Ashurst Manor, Church Lane, Sunninghill, Ascot, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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