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
    Sedat, Zafer
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Sedat, Zafer
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Zafer Sedat
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2020-05-19 ~ 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
    Parnaby, Robert Clive
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2020-05-23 ~ now
    OF - Director → CIF 0
    Robert Clive Parnaby
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2023-06-30 ~ 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
Ceased 3
  • 1
    Elley, Laurence Paul
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Laurence Paul Elley
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-05-21
    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
    Ghioni, Tommaso Lino
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Robert Clive Parnaby
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-05-21
    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

THE BENTLEY GROUP HOLDINGS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Debtors
300 GBP2023-06-30
87,057 GBP2022-06-30
Cash at bank and in hand
320 GBP2023-06-30
386 GBP2022-06-30
Current Assets
620 GBP2023-06-30
87,443 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-316 GBP2023-06-30
-1 GBP2022-06-30
Net Current Assets/Liabilities
304 GBP2023-06-30
87,442 GBP2022-06-30
Total Assets Less Current Liabilities
306 GBP2023-06-30
87,444 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
6 GBP2023-06-30
87,144 GBP2022-06-30
Equity
306 GBP2023-06-30
87,444 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2 GBP2023-06-30
2 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
86,757 GBP2022-06-30
Other Debtors
Amounts falling due within one year
300 GBP2023-06-30
300 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
300 GBP2023-06-30
87,057 GBP2022-06-30
Amounts owed to group undertakings
Current
315 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current
316 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • THE BENTLEY GROUP HOLDINGS LTD
    Info
    Registered number 12609756
    The Rectory, Chawleigh, Chulmleigh EX18 7HJ
    Private Limited Company incorporated on 2020-05-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • THE BENTLEY GROUP HOLDINGS LIMITED
    S
    Registered number 12609756
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Rectory, Chawleigh, Chulmleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,073 GBP2023-06-30
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.