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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
Active 4
  • 1
    Thornton, Amy
    Born in July 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Cartledge, Graham Stanley
    Born in January 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ now
    OF - Director → CIF 0
    Mr Graham Stanley Cartledge
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morling, Neil Andrew
    Born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Cartledge, Thomas
    Born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Cartledge
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CASTLEGATE OPCO LIMITED - 2015-03-02
    BENOY HOLDINGS LIMITED - 2017-09-29
    icon of addressHandley House, North Gate, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcgrath, Derek John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-02 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Pears, Carolyn
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Lord, Joan Mary
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Marshall, Lee
    Company Accountant
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-27 ~ 1993-07-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-27 ~ 1993-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENOY LIMITED

Previous name
WINTON LIMITED - 1996-01-24
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities

Related profiles found in government register
  • BENOY LIMITED
    Info
    WINTON LIMITED - 1996-01-24
    Registered number 02734642
    icon of addressHandley House, Northgate, Newark, Nottinghamshire NG24 1EH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BENOY LIMITED
    S
    Registered number 02734642
    icon of addressHandley House, North Gate, Newark, England, NG24 1EH
    Limited Company in England And Wales, England
    CIF 1
  • BENOY LIMITED
    S
    Registered number 02734642
    icon of addressHandley 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
Active 3
  • 1
    icon of addressHandley House, Northgate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressHandley House Northgate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHandley House, North Gate, Newark, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.