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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
Active 4
  • 1
    Cameron, Hamish
    Born in December 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Crockett, Edward James Daniel
    Born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address15, Sloane Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Keast, James William
    Director born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Daniell, Michael David
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Druttman, Alexander Joshua
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-02-16
    OF - Director → CIF 0
  • 5
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Black, Hugo Marcus Vernon
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

BENDIX STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BENDIX STREET LIMITED
    Info
    Registered number 13553040
    icon of address42 Berners Street, 5th Floor, London W1T 3ND
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BENDIX STREET LIMITED
    S
    Registered number 13553040
    icon of address42, Berners Street, London, England, W1T 3ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • APEX GROUP SECRETARIES (UK) LIMITED
    S
    Registered number 13553040
    icon of address140, Aldersgate Street, London, England, EC1A 4HY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address42 Berners Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of address5th Floor 42 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.