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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 2
  • 1
    Mckenna, Charlotte
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mckenna
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2024-12-09 ~ 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
  • 2
    Mckenna, Ian William
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Ian William Mckenna
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENTLEY HOUSE (HOLDINGS) LIMITED

Period: 2024-09-05 ~ now
Company number: 15938753
Registered name
BENTLEY HOUSE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BENTLEY HOUSE (HOLDINGS) LIMITED
    Info
    Registered number 15938753
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2024-09-05 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BENTLEY HOUSE (HOLDINGS) LIMITED
    S
    Registered number 15938753
    First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENTLEY HOUSE (ATHERSTONE) LIMITED
    09212687
    First Floor, Black Country House, Oldbury, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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