logo
explain how to read the page

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 15
  • 1
    Brown, Carole Anne
    Housewife born in September 1954
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2008-12-14
    OF - Director → CIF 0
  • 2
    Bicknell, Andrew
    Civil Servant born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
    Bicknell, Andrew
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 3
    Bassett, Giles Anthony
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    1995-02-18 ~ 1997-02-19
    OF - Director → CIF 0
    Bassett, Giles Anthony
    Manager
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 4
    Barclay, James David Innes
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 5
    Kermode, David Francis
    Journalist born in February 1972
    Individual (4 offsprings)
    Officer
    1992-08-10 ~ 1994-12-05
    OF - Director → CIF 0
    Kermode, David Francis
    Director
    Individual (4 offsprings)
    Officer
    ~ 1995-02-18
    OF - Director → CIF 0
  • 6
    Walker, Valerie Joan
    Secretary
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 7
    Bassiri, Dorothy
    Chauffeur born in April 1949
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 8
    Keeler, Emily
    Teacher born in June 1974
    Individual (1 offspring)
    Officer
    2008-12-14 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Hamilton, Richard John
    Merchant Banker born in May 1965
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1996-02-23
    OF - Director → CIF 0
    Hamilton, Richard John
    Merchant Banker
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 10
    King, Peter Daniel
    Architect born in May 1963
    Individual (3 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 11
    Barclay, James Armstrong Innes
    Born in April 1978
    Individual (1 offspring)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
    Mr James Armstrong Innes Barclay
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Castro, Maria Antoinette
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2011-12-05
    OF - Director → CIF 0
  • 13
    Hooper, Alison
    Contract Publisher born in May 1949
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2002-07-11
    OF - Director → CIF 0
    Hooper, Alison
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 14
    Middleton, Richard Martin
    Associate born in February 1967
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 2004-03-03
    OF - Director → CIF 0
  • 15
    OSMIUM LIMITED
    13610868
    16 Hill Street, St Helier, Jersey Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    101 GBP2024-09-30
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
parent relation
Company in focus

3 BENBOW ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 3 BENBOW ROAD MANAGEMENT LIMITED
    Info
    Registered number 01267015
    Maisonette 1st & 2nd Floors, 3 Benbow Road, London W6 0AT
    PRIVATE LIMITED COMPANY incorporated on 1976-07-05 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.