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 1
  • Barclay, James Armstrong Innes
    Musician 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bassett, Giles Anthony
    Manager born in May 1963
    Individual
    Officer
    1995-02-18 ~ 1997-02-19
    OF - Director → CIF 0
    Bassett, Giles Anthony
    Manager
    Individual
    Officer
    1996-02-23 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 2
    Brown, Carole Anne
    Housewife born in September 1954
    Individual
    Officer
    2005-11-24 ~ 2008-12-14
    OF - Director → CIF 0
  • 3
    Hamilton, Richard John
    Merchant Banker born in May 1965
    Individual
    Officer
    1993-07-09 ~ 1996-02-23
    OF - Director → CIF 0
    Hamilton, Richard John
    Merchant Banker
    Individual
    Officer
    1993-07-09 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 4
    Kermode, David Francis
    Journalist born in February 1972
    Individual (3 offsprings)
    Officer
    1992-08-10 ~ 1994-12-05
    OF - Director → CIF 0
    Kermode, David Francis
    Director
    Individual (3 offsprings)
    Officer
    ~ 1995-02-18
    OF - Director → CIF 0
  • 5
    Castro, Maria Antoinette
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    King, Peter Daniel
    Architect born in May 1963
    Individual (2 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 7
    Hooper, Alison
    Contract Publisher born in May 1949
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2002-07-11
    OF - Director → CIF 0
    Hooper, Alison
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 8
    Walker, Valerie Joan
    Secretary
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 9
    Barclay, James David Innes
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 10
    Middleton, Richard Martin
    Associate born in February 1967
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Bassiri, Dorothy
    Chauffeur born in April 1949
    Individual
    Officer
    2004-03-03 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Bicknell, Andrew
    Civil Servant born in October 1948
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
    Bicknell, Andrew
    Individual
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 13
    Keeler, Emily
    Teacher born in June 1974
    Individual
    Officer
    2008-12-14 ~ 2015-10-21
    OF - Director → CIF 0
  • 14
    16 Hill Street, St Helier, Jersey Channel Islands
    Corporate
    Officer
    ~ 1997-05-19
    PE - 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). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.