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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 37
  • 1
    Fenton, Edward
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 2
    Macleod, Catherine Anne
    Born in February 1989
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Bunstead, Nicholas John
    Commercial Airline Pilot born in January 1985
    Individual (1 offspring)
    Officer
    2019-07-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Rawal, Hemang
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Rawal, Hemang
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Helen
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1995-07-28
    OF - Director → CIF 0
    Smith, Helen
    Individual (3 offsprings)
    Officer
    1994-05-06 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Fenton, Charles Alexander Benedict Sanderson
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 7
    Woodruff, Viviana Roberta
    Tv Producer born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Mace, Priscilla Beatrice Santhosham
    Born in January 1992
    Individual (1 offspring)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Dweck, Richard
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2014-09-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Fain-binda, Carlos
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Ettlinger, Naomi
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2003-03-19
    OF - Director → CIF 0
  • 12
    Bell, Krysia Izabella
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Kinsler, John
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1998-09-19 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Clemence, Phyllis
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-09-03
    OF - Director → CIF 0
    Clemence, Phyllis
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2000-09-03
    OF - Secretary → CIF 0
  • 15
    Bernstein, Daniel Simon, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Alan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    1999-10-18 ~ 2003-12-20
    OF - Director → CIF 0
    Davies, Alan
    Individual (6 offsprings)
    Officer
    2000-09-03 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 17
    Mcentagart, Meriel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2005-05-16
    OF - Director → CIF 0
    Mcentagart, Meriel
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 18
    Needleman, Michael Paul
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2000-09-03
    OF - Director → CIF 0
  • 19
    Das, Tina
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-09-19
    OF - Director → CIF 0
  • 20
    Szasz, Emily
    Lawyer born in December 1987
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 21
    Mace, Alexander Paul
    Born in January 1992
    Individual (1 offspring)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Pritchard, David
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2000-09-03 ~ 2001-10-20
    OF - Director → CIF 0
    2000-09-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    Dweck, Laura Jane Kimpton
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 24
    Rawal, Jessel Patel
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 25
    Schnieden, Vivienne
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-06
    OF - Director → CIF 0
    Schnieden, Vivienne
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 26
    Pfaff, Steven
    Born in April 1969
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2000-09-03
    OF - Director → CIF 0
  • 27
    Darik, Adil
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Dimitrov, Vladimir
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2019-07-21
    OF - Director → CIF 0
  • 29
    Bell, Kevin
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2020-02-29
    OF - Director → CIF 0
    Bell, Kevin
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 30
    Garcia, Isabel Sanchez
    Charity Sector Office Administrator born in November 1987
    Individual (1 offspring)
    Officer
    2019-07-21 ~ 2024-07-15
    OF - Director → CIF 0
  • 31
    Drake, Peter
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-12-20 ~ 2008-03-25
    OF - Director → CIF 0
  • 32
    Macleod, Fergus William
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 33
    Stalker, Alain
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2000-09-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Szasz, Adam
    Born in June 1987
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 35
    Gooch, Lisa
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 36
    Pritchard, Sally
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2000-09-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 37
    Yavuz, Yigit
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BENFINE LIMITED

Period: 1973-02-07 ~ now
Company number: 01094714
Registered name
BENFINE LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,323 GBP2024-09-25
4,618 GBP2023-09-25
Net Current Assets/Liabilities
2,323 GBP2024-09-25
4,618 GBP2023-09-25
Total Assets Less Current Liabilities
2,323 GBP2024-09-25
4,618 GBP2023-09-25
Net Assets/Liabilities
2,323 GBP2024-09-25
4,618 GBP2023-09-25
Equity
2,323 GBP2024-09-25
4,618 GBP2023-09-25
Average Number of Employees
02023-09-26 ~ 2024-09-25
02022-09-26 ~ 2023-09-25

  • BENFINE LIMITED
    Info
    Registered number 01094714
    89 Priory Rd, London NW6 3NL
    PRIVATE LIMITED COMPANY incorporated on 1973-02-07 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.