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, Thomas James Macaulay
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2024-03-16 ~ now
    OF - director → CIF 0
  • 2
    Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Thomas James Macaulay Bentley
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2024-03-16 ~ 2024-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    T R Bentley, C/o Stephenson Group Ltd, Brookfoot House, Low Lane, Horsforth, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    2024-05-20 ~ 2024-05-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Brookfoot House, Low Lane, Horsforth, Leeds, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TJM BENTLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TJM BENTLEY HOLDINGS LIMITED
    Info
    Registered number 15567375
    Bentley Farm Swindon Lane, Kirkby Overblow, Harrogate HG3 1HR
    Private Limited Company incorporated on 2024-03-16 (1 year 3 months). The company status is Active.
    CIF 0
  • TJM BENTLEY HOLDINGS LIMITED
    S
    Registered number 15567375
    Bentley Farm, Swindon Lane, Kirkby Overblow, Harrogate, England, HG3 1HR
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • OUR STEPHENSON FARM LTD - 2021-12-06
    Bentley Farm Swindon Lane, Kirkby Overblow, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    -56,411 GBP2024-01-31
    Person with significant control
    2024-09-09 ~ 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
Ceased 1
  • Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,216,415 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-05-20 ~ 2024-09-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.