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 3
  • 1
    Ms Michelle Diane Slade
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcnamara, Paul William
    Staff Nurse born in March 1972
    Individual (1 offspring)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
    Mcnamara, Paul William
    Individual (1 offspring)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
    Paul William Mcnamara
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kang, Rajinder Singh
    Dentist born in January 1972
    Individual (5 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Mr Rajinder Singh Kang
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Mulley, Jonathan Hugh
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2004-07-13
    OF - Director → CIF 0
    Mulley, Jonathan Hugh
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 2
    Sibson, Daniel Thomas
    Monet Broker born in April 1971
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-06-09
    OF - Director → CIF 0
    Sibson, Daniel Thomas
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Avery, Lynn Dorothy
    Company Director born in August 1949
    Individual
    Officer
    ~ 1992-08-18
    OF - Director → CIF 0
    Avery, Lynn Dorothy
    Account Director-Advertising
    Individual
    Officer
    ~ 1992-08-18
    OF - Secretary → CIF 0
  • 4
    Faull, Ashley Clive
    Marketing Manager born in June 1966
    Individual (12 offsprings)
    Officer
    1992-09-02 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Grant, Philip
    Executive born in July 1949
    Individual
    Officer
    1992-08-18 ~ 1994-02-09
    OF - Director → CIF 0
  • 6
    Joseph, Anne Janette
    Solicitor born in October 1953
    Individual
    Officer
    2009-07-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Foggo, Vanessa Mary
    Student born in October 1977
    Individual
    Officer
    2002-05-20 ~ 2006-09-26
    OF - Director → CIF 0
    Foggo, Vanessa Mary
    Individual
    Officer
    2004-07-13 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 8
    Anderson, Michael Jon
    Banker born in September 1959
    Individual
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 9
    Shuckburgh, Aniela Devi
    Fundraiser born in November 1975
    Individual
    Officer
    2006-09-26 ~ 2009-07-27
    OF - Director → CIF 0
    Shuckburgh, Aniela Devi
    Individual
    Officer
    2008-11-14 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 10
    Ohana Cole, Michal
    Art Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-11-14
    OF - Director → CIF 0
    Ohana Cole, Michal
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 11
    Dudu, Felicia
    Market Development born in April 1957
    Individual
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
    Dudu, Felicia
    Business Development Officer
    Individual
    Officer
    1992-08-18 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 12
    Hutcheon, Jane
    Individual
    Officer
    1997-04-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 13
    Hutcheon, Andrew Mark
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Cole, David
    Marketing Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BENCHBASE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2,269 GBP2024-03-31
167 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,140 GBP2024-03-31
-1,080 GBP2023-03-31
Net Current Assets/Liabilities
1,129 GBP2024-03-31
-913 GBP2023-03-31
Net Assets/Liabilities
1,129 GBP2024-03-31
-913 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,140 GBP2024-03-31
1,080 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BENCHBASE LIMITED
    Info
    Registered number 02020902
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1986-05-19 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.