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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.

Parent entities and officers 4
  • 1
    Elley, Laurence Paul
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2021-10-14 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Laurence Paul Elley
    Born in May 1963
    Individual (8 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 (3 offsprings)
    Officer
    2020-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Parnaby, Robert Clive
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2020-05-23 ~ 2026-03-05
    OF - Director → CIF 0
    Robert Clive Parnaby
    Born in January 1972
    Individual (7 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
    2023-06-30 ~ 2026-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sedat, Zafer
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
    Sedat, Zafer
    Individual (8 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Zafer Sedat
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BENTLEY GROUP HOLDINGS LTD

Period: 2020-05-19 ~ now
Company number: 12609756
Registered name
THE BENTLEY GROUP HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Current Assets
304 GBP2024-06-30
620 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-316 GBP2023-06-30
Net Current Assets/Liabilities
67,755 GBP2024-06-30
304 GBP2023-06-30
Total Assets Less Current Liabilities
67,757 GBP2024-06-30
306 GBP2023-06-30
Net Assets/Liabilities
67,757 GBP2024-06-30
306 GBP2023-06-30
Equity
67,757 GBP2024-06-30
306 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 1
  • 1
    BENTLEY INTERIORS LIMITED
    07837837
    The Rectory, Chawleigh, Chulmleigh, England
    Active Corporate (10 parents)
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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