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
    Bentley, Mark Peter
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
    Mr Mark Peter Bentley
    Born in December 1969
    Individual (14 offsprings)
    Person with significant control
    2019-08-13 ~ 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
  • 2
    Bentley, Edward James
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2019-08-13 ~ now
    OF - director → CIF 0
    Mr Edward James Bentley
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2019-08-13 ~ 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
parent relation
Company in focus

BENTLEY PROPERTY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,300,000 GBP2023-11-30
2,300,000 GBP2022-11-30
Equity
2,300,000 GBP2023-11-30
2,300,000 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Related profiles found in government register
  • BENTLEY PROPERTY GROUP LIMITED
    Info
    Registered number 12153744
    C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire BD21 4JH
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BENTLEY PROPERTY GROUP LIMITED
    S
    Registered number 12153744
    Bradwood Works, Dunnockshaw, Burnley, Lancashire, England, BB11 5PW
    Limited Company in Companies Registry, England And Wales
    CIF 1
  • BENTLEY PROPERTY GROUP LIMITED
    S
    Registered number 12153744
    Bradwood Works, Dunnockshaw, Burnley, Lancashire, United Kingdom, BB11 5PW
    Private Company Limited By Shares in England And Wales
    CIF 2
  • BENTLEY PROPERTY GROUP LIMITED
    S
    Registered number 12153744
    Central Buildings, Richmond Terrace, Blackburn, England, BB1 7AP
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    354,375 GBP2023-11-30
    Person with significant control
    2020-04-17 ~ 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
  • 2
    Apartment 4 The Dorchester, Athol Park, Port Erin, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-11-30 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 3
    C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,471 GBP2023-11-30
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    354,375 GBP2023-11-30
    Person with significant control
    2020-04-16 ~ 2020-04-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Bentley Motor Group, Dalton Lane, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,471 GBP2023-11-30
    Person with significant control
    2021-03-31 ~ 2022-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.