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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 17
  • 1
    England, Richard Michael
    Born in August 1918
    Individual (1 offspring)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (169 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Brockbank, Anthony Lionel
    Solicitor born in December 1960
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2021-10-02
    OF - Director → CIF 0
    Brockbank, Anthony Lionel
    Born in December 1960
    Individual (12 offsprings)
    2021-12-03 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Anthony Lionel Brockbank
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    2019-11-29 ~ 2025-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (46 offsprings)
    Officer
    2011-03-04 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Quicke, John Godolphin, Sir
    Farmer born in April 1922
    Individual (3 offsprings)
    Officer
    ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Assheton, Nicholas, The Hon
    Banker born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Benyon, Henry Charles William
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Benyon, Richard Henry Ronald, Lord
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Benyon, Richard Henry Ronald, Mp
    Farmer born in October 1960
    Individual (13 offsprings)
    Officer
    1994-05-04 ~ 2010-06-14
    OF - Director → CIF 0
    Benyon, Richard Henry Ronald, The Rt Hon
    Member Of Parliament born in October 1960
    Individual (13 offsprings)
    Officer
    2013-11-17 ~ 2021-05-14
    OF - Director → CIF 0
    Lord Richard Henry Ronald Benyon
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    The Rt Hon Richard Henry Ronald Benyon
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Mcdiarmid, Kenneth Robert
    Individual (8 offsprings)
    Officer
    ~ 2012-07-16
    OF - Secretary → CIF 0
  • 11
    Benyon, William Richard, Sir
    Landowner born in January 1930
    Individual (8 offsprings)
    Officer
    ~ 2014-05-02
    OF - Director → CIF 0
  • 12
    Crookes, Edward Miles
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Vanderspar, Cathryn Grace
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Mcgrath, Patrick William
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Patrick William Mcgrath
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Mcdonaugh, Victoria Mary
    Teacher born in December 1950
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2016-11-04
    OF - Director → CIF 0
    Mrs Victoria Mary Mcdonaugh
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Sword, James Michael
    Retired born in September 1924
    Individual (2 offsprings)
    Officer
    1992-07-14 ~ 2001-07-10
    OF - Director → CIF 0
  • 17
    Monks, Ian Mighell
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Monks, Ian Mighell
    Director born in October 1960
    Individual (36 offsprings)
    2017-07-04 ~ 2021-07-04
    OF - Director → CIF 0
    Mr Ian Mighell Monks
    Born in October 1960
    Individual (36 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Period: 1986-10-20 ~ now
Company number: 02065923
Registered name
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
214,237 GBP2016-03-31
217,284 GBP2015-03-31
Fixed Assets
214,237 GBP2016-03-31
217,284 GBP2015-03-31
Debtors
28,846 GBP2016-03-31
30,139 GBP2015-03-31
Cash at bank and in hand
175,019 GBP2016-03-31
167,995 GBP2015-03-31
Current Assets
203,865 GBP2016-03-31
198,134 GBP2015-03-31
Current liabilities
-2,804 GBP2016-03-31
-6,227 GBP2015-03-31
Net Current Assets/Liabilities
201,061 GBP2016-03-31
191,907 GBP2015-03-31
Total Assets Less Current Liabilities
415,298 GBP2016-03-31
409,191 GBP2015-03-31
Net assets/liabilities including pension asset/liability
415,298 GBP2016-03-31
409,191 GBP2015-03-31
Called-up share capital
250,000 GBP2016-03-31
250,000 GBP2015-03-31
Retained earnings
165,298 GBP2016-03-31
159,191 GBP2015-03-31
Shareholder's fund
415,298 GBP2016-03-31
409,191 GBP2015-03-31

Related profiles found in government register
  • ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
    Info
    Registered number 02065923
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire RG7 5ES
    PRIVATE LIMITED COMPANY incorporated on 1986-10-20 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
    S
    Registered number 2065923
    C/o Kenneth Mcdiarmid Esq, Englefield Estate Office, Theale, Reading, RG7 5DU
    UK
    CIF 1
  • ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
    S
    Registered number 02065923
    Estate Office, Englefield Road, Theale, Reading, Berkshire, England, RG7 5DU
    Limited Company in Companies House, England
    CIF 2
  • ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
    S
    Registered number 02065923
    Estate Office, Englefield Road, Theale, Reading, England, RG7 5DU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DE BEAUVOIR BLOCK
    - now 09902931
    DE BEAUVOIR MEDIA HUB
    - 2016-07-01 09902931
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    DOWNHAM ROAD LIMITED
    10200999
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    FF&P 2004 INVESTOR 18 LLP
    OC309633 OC309634... (more)
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-03-30 ~ 2013-06-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.