logo
explain how to read the page

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 7
  • 1
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rooke, Peter
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcmahon, Michael Gerard
    Shipping Executive born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hughes, Stephen Barrie
    Company Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hall, Kieran Joseph
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    BAHR FORWARDING LTD. - 2003-06-25
    WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
    DENHOLM FORWARDING LIMITED - 2011-12-29
    SAPPHIRE SHIPPING LTD. - 1999-11-29
    DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
    icon of address2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bennett, Ralph
    Shipping Executive born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Ralph Bennett
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mansfield, David Stanley
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Michael Gerard
    Shipping Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2011-11-23
    OF - Secretary → CIF 0
    Mr Michael Gerard Mcmahon
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-06-17 ~ 1994-06-17
    PE - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-06-17 ~ 1994-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENNETT & MCMAHON AGENCIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
224,331 GBP2016-05-31
239,705 GBP2015-05-31
Debtors
748,296 GBP2016-05-31
1,385,788 GBP2015-05-31
Cash at bank and in hand
1,178,222 GBP2016-05-31
1,307,851 GBP2015-05-31
Current Assets
1,926,518 GBP2016-05-31
2,693,639 GBP2015-05-31
Current liabilities
-971,713 GBP2016-05-31
-1,803,384 GBP2015-05-31
Net Current Assets/Liabilities
954,805 GBP2016-05-31
890,255 GBP2015-05-31
Total Assets Less Current Liabilities
1,179,136 GBP2016-05-31
1,129,960 GBP2015-05-31
Net assets/liabilities excluding pension asset/liability
1,178,086 GBP2016-05-31
1,127,110 GBP2015-05-31
Called-up share capital
101 GBP2016-05-31
96 GBP2015-05-31
Share premium account
76,745 GBP2016-05-31
Retained earnings
1,101,236 GBP2016-05-31
1,127,010 GBP2015-05-31
Shareholder's fund
1,178,086 GBP2016-05-31
1,127,110 GBP2015-05-31
Cost/valuation of tangible fixed assets
357,404 GBP2016-05-31
356,199 GBP2015-05-31
Depreciation of tangible fixed assets
133,073 GBP2016-05-31
116,494 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
16,579 GBP2015-06-01 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
94,000 shares2016-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
94 GBP2016-05-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-05-31
Par Value of Share
Class 2 ordinary share
0 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-05-31
Number of shares allotted
Class 3 ordinary share
1,000 shares2016-05-31
Par Value of Share
Class 3 ordinary share
0 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-05-31
Number of shares allotted
Class 4 ordinary share
5,053 shares2016-05-31
Par Value of Share
Class 4 ordinary share
0 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 4 ordinary share
5 GBP2016-05-31
  • BENNETT & MCMAHON AGENCIES LIMITED
    Info
    Registered number 02940144
    icon of address107-111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 and dissolved on 2018-12-24 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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