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
Dede, Mavis
Born in January 1976Individual (4 offsprings)Officer2025-09-04 ~ nowOF - Director → CIF 0 - 2
Santos, Serge Marc, Dr
Born in April 1968Individual (18 offsprings)Officer2017-06-16 ~ nowOF - Director → CIF 0Dr Serge Marc Santos
Born in April 1968Individual (18 offsprings)Person with significant control2017-06-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Richardson, Benjamin George
Company Director born in October 1975Individual (11 offsprings)Officer2017-06-16 ~ 2018-11-30OF - Director → CIF 0Mr Benjamin George Richardson
Born in October 1975Individual (11 offsprings)Person with significant control2017-06-16 ~ 2018-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
InfoCOMPRESSED AIR GROUP LIMITED - 2023-01-03Registered number 10823445104 Roebuck Road, Chessington KT9 1EUPRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0BEDROCK ENTREPRISES LTD
SRegistered number 10823445104, Roebuck Road, Chessington, England, KT9 1EUCIF 1BEDROCK ENTREPRISES LTD
SRegistered number 10823445104, Roebuck Road, Chessington, England, KT9 1EULimited Company in England, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1104 Roebuck Road, Chessington, EnglandActive Corporate (2 parents)Person with significant control2025-02-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2104 Roebuck Road, Chessington, EnglandActive Corporate (3 parents)Equity (Company account)-649 GBP2024-12-31Officer2023-12-03 ~ nowCIF 1 - Director → MEPerson with significant control2023-12-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3104 Roebuck Road, Chessington, EnglandActive Corporate (2 parents)Person with significant control2025-10-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4104 Roebuck Road, Chessington, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)945,844 GBP2024-12-31Person with significant control2017-09-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5104 Roebuck Road, Chessington, EnglandActive Corporate (2 parents)Person with significant control2025-02-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6FUNDING ALTERNATIVE LTD - 2021-09-08FINANCING ALTERNATIVE LTD - 2021-03-03104 Roebuck Road, Chessington, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)362,192 GBP2024-12-31Person with significant control2023-01-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7
FUNDING ALTERNATIVE LTD
- nowFUNDING ALTERNATIVE GROUP LTD - 2021-09-08FUNDING ALTERNATIVE LIMITED - 2021-03-02104 Roebuck Road, Chessington, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control2023-01-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.