logo
explain how to read the page

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 2
  • 1
    Santos, Serge Marc, Dr.
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
    Dr Serge Marc Santos
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dede, Mavis
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Richardson, Benjamin George
    Company Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Benjamin George Richardson
    Born in October 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEDROCK ENTREPRISES LTD

Previous name
COMPRESSED AIR GROUP LIMITED - 2023-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
906,287 GBP2024-12-31
906,287 GBP2023-12-31
Fixed Assets
906,287 GBP2024-12-31
906,287 GBP2023-12-31
Debtors
45,688 GBP2024-12-31
1,500 GBP2023-12-31
Current Assets
45,688 GBP2024-12-31
1,500 GBP2023-12-31
Net Current Assets/Liabilities
-902,188 GBP2024-12-31
-902,188 GBP2023-12-31
Total Assets Less Current Liabilities
4,099 GBP2024-12-31
4,099 GBP2023-12-31
Net Assets/Liabilities
4,099 GBP2024-12-31
4,099 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,999 GBP2024-12-31
3,999 GBP2023-12-31
Equity
4,099 GBP2024-12-31
4,099 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
906,287 GBP2024-12-31
Other Debtors
45,688 GBP2024-12-31
1,500 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
946,316 GBP2024-12-31
797,210 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,560 GBP2024-12-31
106,478 GBP2023-12-31

Related profiles found in government register
  • BEDROCK ENTREPRISES LTD
    Info
    COMPRESSED AIR GROUP LIMITED - 2023-01-03
    Registered number 10823445
    icon of address104 Roebuck Road, Chessington KT9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BEDROCK ENTREPRISES LTD
    S
    Registered number 10823445
    icon of address104, Roebuck Road, Chessington, England, KT9 1EU
    CIF 1
  • BEDROCK ENTREPRISES LTD
    S
    Registered number 10823445
    icon of address104, Roebuck Road, Chessington, England, KT9 1EU
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address104 Roebuck Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -649 GBP2024-12-31
    Officer
    icon of calendar 2023-12-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address104 Roebuck Road, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    945,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    FINANCING ALTERNATIVE LTD - 2021-03-03
    FUNDING ALTERNATIVE LTD - 2021-09-08
    icon of address104 Roebuck Road, Chessington, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    362,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    FUNDING ALTERNATIVE GROUP LTD - 2021-09-08
    FUNDING ALTERNATIVE LIMITED - 2021-03-02
    icon of address104 Roebuck Road, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.