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 6
  • 1
    Jones, Sally
    Consultant born in May 1986
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    Forte, Sarah
    Homemaker born in January 1985
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 3
    Williams, Ryan
    Finance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 4
    Lees, Andrew George
    Individual (1 offspring)
    Officer
    2019-09-09 ~ now
    OF - secretary → CIF 0
  • 5
    Rabbiosi, Stefano Giovanni
    Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 6
    Kirby, Steve
    Retired born in August 1959
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Taylor, Christopher John
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2002-08-08
    OF - director → CIF 0
    Taylor, Christopher John
    Director
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2002-08-08
    OF - secretary → CIF 0
  • 2
    Jones, Sally
    Consultant born in March 1984
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2024-09-27
    OF - director → CIF 0
  • 3
    Kirby, Stephen Anthony Richard
    Brewer
    Individual
    Officer
    2002-08-08 ~ 2019-09-09
    OF - secretary → CIF 0
  • 4
    Willis, Brian Leslie
    Builder born in June 1946
    Individual
    Officer
    1995-07-28 ~ 2002-08-08
    OF - director → CIF 0
  • 5
    Williams, Ryan
    Financial Director born in January 1985
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ 2024-09-26
    OF - director → CIF 0
  • 6
    Warner, Ivan Richard
    Sales born in January 1966
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2021-07-01
    OF - director → CIF 0
  • 7
    Rabbiosi, Stefano
    Consultant born in January 1985
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ 2024-09-27
    OF - director → CIF 0
  • 8
    Spencer, Matthew Robert Godfrey
    Marketing born in July 1959
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2019-09-09
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-28 ~ 1995-07-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BENHAM CHASE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-07-31
8 GBP2022-07-31
Net Assets/Liabilities
8 GBP2023-07-31
8 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
8 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
8 GBP2023-07-31
8 GBP2022-07-31

  • BENHAM CHASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03084984
    15a Benham Chase Management Company Limited, Bartholomew Street, Newbury, West Berkshire RG19 9BU
    Private Limited Company incorporated on 1995-07-28 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.