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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 13
  • 1
    Drax, Jeremy Ryton
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1996-03-11 ~ now
    OF - Director → CIF 0
    Drax, Jeremy Ryton
    Company Director
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Russell Martin Perren
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    1996-03-11 ~ 1996-12-19
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual (10 offsprings)
    1997-10-02 ~ 2004-12-16
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual (10 offsprings)
    Officer
    1996-03-12 ~ 1996-12-19
    OF - Secretary → CIF 0
    1998-04-06 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 3
    Ziman, Norman Julian
    Individual (64 offsprings)
    Officer
    1995-04-04 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 4
    Drax, Edward Quintin
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Peter Nicholas
    Finance Director born in January 1952
    Individual (27 offsprings)
    Officer
    1995-04-04 ~ 1996-03-12
    OF - Director → CIF 0
  • 6
    Hollond, James Nicholas
    Banker born in August 1959
    Individual (18 offsprings)
    Officer
    1996-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Dove, Peter Stephen
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Catford, Lisa Helen
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 9
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (28 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Director → CIF 0
    Pendower, Mark John
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    1996-12-19 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 10
    Connolly, John James
    Individual (7 offsprings)
    Officer
    1998-08-10 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 11
    PARHAM HOLDINGS LIMITED - now 03104127
    EDLESVILLE LIMITED - 1996-08-28
    Unity Chambers, 34 High East Street, Dorchester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-04-03 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-04-03 ~ 1995-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENRAGE LIMITED

Period: 1995-04-03 ~ now
Company number: 03041299
Registered name
BENRAGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31

  • BENRAGE LIMITED
    Info
    Registered number 03041299
    Unity Chambers, 34 High East Street, Dorchester, Dorset DT1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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