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 0
  • Not found in our database.
parent relation
Company in focus

BENTLEY ROYD COMPANY SECRETARIAL SERVICES LIMITED


Related profiles found in government register
  • BENTLEY ROYD COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    111 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LB
    CIF 1
  • BENTLEY ROYD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    111 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    105 St Peter's Street, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2006-04-24 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-03-23 ~ now
    CIF 3 - Secretary → ME
  • 4
    PROJECT AEROSPACE LIMITED - 2001-01-08
    FIRST AUTOMOTIVE LIMITED - 1997-10-29
    PMS AUTOMOTIVE LIMITED - 1997-09-09
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    WHEATLEY DYSON & SON LIMITED - 2003-10-10
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    PACKNOBLE LIMITED - 1992-10-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-28 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 7
  • 1
    6 The Stables Nevile Court, Nevile Road, Salford, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2008-04-30
    CIF 5 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ 2005-01-31
    CIF 14 - Secretary → ME
  • 3
    15/17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-02-19 ~ 2005-02-20
    CIF 9 - Secretary → ME
  • 4
    23 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2023-02-28
    Officer
    2003-02-19 ~ 2005-02-20
    CIF 8 - Secretary → ME
  • 5
    DUNHAM SYSTEMS LIMITED - 2003-02-24
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-16 ~ 2003-05-01
    CIF 11 - Secretary → ME
  • 6
    HENWICK COMMUNICATIONS LIMITED - 2004-02-17
    Unit 3 Morston Court, Kingswood Lakeside, Cannock, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-16 ~ 2004-02-28
    CIF 12 - Secretary → ME
  • 7
    68 Argyle Street, Birkenhead, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2003-04-01
    CIF 10 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.