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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 10
  • 1
    Franks, Michael Morris
    Individual (8 offsprings)
    Officer
    1993-11-23 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 2
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (77 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Arthur, Doctor
    Medical Practitioner born in March 1913
    Individual (6 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
    Levin, Arthur, Doctor
    Individual (6 offsprings)
    Officer
    ~ 1999-04-29
    OF - Secretary → CIF 0
  • 4
    Breuer-weil, Mikael
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual (25 offsprings)
    Officer
    2001-04-04 ~ 2020-08-12
    OF - Director → CIF 0
  • 6
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual (23 offsprings)
    Officer
    2005-10-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Franks, John Alexander
    Solicitor born in December 1928
    Individual (6 offsprings)
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 8
    Ragol-levy, Jonathan
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Prevezer, Henry
    Company Director born in May 1925
    Individual (4 offsprings)
    Officer
    1995-05-05 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Kc, Wolfson Of Tredegar, Lord
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BENESCO CHARITY LIMITED

Period: 1991-04-19 ~ now
Company number: 00972762
Registered names
BENESCO CHARITY LIMITED - now
BENESCO LIMITED - 1991-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BENESCO CHARITY LIMITED
    Info
    BENESCO LIMITED - 1991-04-19
    Registered number 00972762
    55 Baker Street, London W1U 7EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-02-18 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BENESCO CHARITY LIMITED
    S
    Registered number 972762
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Guarantee in Companies House, England
    CIF 1
  • BENESCO CHARITY LIMITED
    S
    Registered number 00972762
    Russell Square House, 10/12 Russell Square, London, England, WC1B 5LF
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEATH RETAIL HOLDINGS LIMITED
    - now 04892721
    HEATH RETAIL LIMITED - 2004-06-14
    LUDGATE 319 LIMITED - 2004-01-22
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HTRAK LIMITED - now
    PROSPITALIA HTRAK LIMITED - 2023-12-19
    HEALTHLOGISTICS.CO.UK LIMITED
    - 2017-10-17 04636172
    Suite D Unit 1 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 75% or more OE

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