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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 11
  • 1
    Cartledge, Thomas
    Born in June 1979
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Cartledge
    Born in June 1979
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marshall, Lee
    Company Accountant
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Pears, Carolyn
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Derek John
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Cartledge, Graham Stanley
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
    Mr Graham Stanley Cartledge
    Born in January 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lord, Joan Mary
    Accountant
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Thornton, Amy
    Born in July 1984
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Morling, Neil Andrew
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    HANDLEY HOUSE LIMITED
    - now 09335386
    BENOY HOLDINGS LIMITED - 2017-09-29 09335386
    CASTLEGATE OPCO LIMITED - 2015-03-02
    Handley House, North Gate, Newark, Nottinghamshire, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-07-27 ~ 1993-07-27
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-07-27 ~ 1993-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENOY LIMITED

Period: 1996-01-24 ~ now
Company number: 02734642 02140203
Registered names
BENOY LIMITED - now 02140203
WINTON LIMITED - 1996-01-24
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities

Related profiles found in government register
  • BENOY LIMITED
    Info
    WINTON LIMITED - 1996-01-24
    Registered number 02734642
    Handley House, Northgate, Newark, Nottinghamshire NG24 1EH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BENOY LIMITED
    S
    Registered number 02734642
    Handley House, North Gate, Newark, England, NG24 1EH
    Limited Company in England And Wales, England
    CIF 1
  • BENOY LIMITED
    S
    Registered number 02734642
    Handley House, Northgate, Newark, Nottinghamshire, United Kingdom, NG24 1EH
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENOY (KSA) LIMITED
    12490294
    Handley House, Northgate, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BENOY (NORTH AMERICA) LIMITED
    14002286
    Handley House Northgate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HOLMES WOOD DESIGN LIMITED
    06263526
    Handley House, North Gate, Newark, Nottinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.