logo
explain how to read the page

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 6
  • 1
    Howarth, Nicholas David
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Howarth
    Born in September 1957
    Individual (27 offsprings)
    Person with significant control
    2022-10-31 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Turner, Allister Paul
    Individual (43 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bentley, Andrew
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Andrew Bentley
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2021-06-30 ~ 2022-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bentley, Olivia Rhiannon
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2022-10-31
    OF - Director → CIF 0
    Bentley, Olivia
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 5
    Bentley, Jane Mabel
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Jane Mabel Bentley
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2021-08-09 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    HOWARTH TIMBER & BUILDING SUPPLIES LIMITED
    - now 00201929
    HOWARTH TIMBER MERCHANTS LIMITED - 2003-10-02
    HOWARTH TIMBER (HUDDERSFIELD) LIMITED - 1999-03-17
    JAMES BATES,LIMITED - 1984-08-07
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENTLEY HOLDINGS (BOWDON) LIMITED

Period: 2021-06-30 ~ now
Company number: 13485758
Registered name
BENTLEY HOLDINGS (BOWDON) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-29 ~ 2024-10-28
22022-10-29 ~ 2023-10-28
Fixed Assets - Investments
1,000 GBP2024-10-28
1,000 GBP2023-10-28
Fixed Assets
1,000 GBP2024-10-28
1,000 GBP2023-10-28
Cash at bank and in hand
512 GBP2024-10-28
512 GBP2023-10-28
Current Assets
512 GBP2024-10-28
512 GBP2023-10-28
Total Assets Less Current Liabilities
1,512 GBP2024-10-28
1,512 GBP2023-10-28
Net Assets/Liabilities
1,512 GBP2024-10-28
1,512 GBP2023-10-28
Equity
Called up share capital
1,000 GBP2024-10-28
1,000 GBP2023-10-28
Retained earnings (accumulated losses)
512 GBP2024-10-28
512 GBP2023-10-28
Equity
1,512 GBP2024-10-28
1,512 GBP2023-10-28
Cash and Cash Equivalents
512 GBP2024-10-28
512 GBP2023-10-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-10-28
7,500 shares2023-10-28
Par Value of Share
Class 1 ordinary share
0.102023-10-29 ~ 2024-10-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-10-28
2,500 shares2023-10-28
Par Value of Share
Class 2 ordinary share
0.102023-10-29 ~ 2024-10-28

Related profiles found in government register
  • BENTLEY HOLDINGS (BOWDON) LIMITED
    Info
    Registered number 13485758
    Prince Edward Works, Pontefract Lane, Leeds LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BENTLEY HOLDINGS (BOWDON) LIMITED
    S
    Registered number missing
    11, Ladybarn Road, Fallowfield, Manchester, United Kingdom, M14 6WN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERNEST BENTLEY & SONS LIMITED
    00255343
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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