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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Santos, Serge Marc, Dr
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Dr Serge Marc Santos
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Richardson, Benjamin George
    Company Director born in October 1975
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Benjamin George Richardson
    Born in October 1975
    Individual (23 offsprings)
    Person with significant control
    2017-06-16 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dede, Mavis
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEDROCK ENTREPRISES LTD

Period: 2023-01-03 ~ now
Company number: 10823445
Registered names
BEDROCK ENTREPRISES LTD - now
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
    104 Roebuck Road, Chessington KT9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • BEDROCK ENTREPRISES LTD
    S
    Registered number 10823445
    104, Roebuck Road, Chessington, England, KT9 1EU
    CIF 1
  • BEDROCK ENTREPRISES LTD
    S
    Registered number 10823445
    104, Roebuck Road, Chessington, England, KT9 1EU
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIR POWER GROUP LTD
    16271254
    104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AIR POWER SOLUTIONS LTD
    15325041
    104 Roebuck Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AIRLEAK MANAGEMENT SOLUTIONS LTD
    16794039
    104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COMPRESSED AIR CENTRE LIMITED
    02712449 05103757
    104 Roebuck Road, Chessington, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-09-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    COMPRESSED AIR GROUP LTD
    16271278 10823445
    104 Roebuck Road, Chessington, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    FUNDING ALTERNATIVE GROUP LTD
    - now 11501528 13185333
    FUNDING ALTERNATIVE LTD - 2021-09-08
    FINANCING ALTERNATIVE LTD - 2021-03-03
    104 Roebuck Road, Chessington, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-01-04 ~ 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
    FUNDING ALTERNATIVE LTD
    - now 13185333 11501528
    FUNDING ALTERNATIVE GROUP LTD - 2021-09-08
    FUNDING ALTERNATIVE LIMITED - 2021-03-02
    104 Roebuck Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 2026-04-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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