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
3
- 1
Hedger, Graham Howard
Property Developer born in October 1963Individual (77 offsprings)Officer
1996-07-08 ~ nowOF - director → CIF 0Mr Graham Howard Hedger
Born in October 1963Individual (77 offsprings)Person with significant control 2016-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sweet, Kirstie
Individual (79 offsprings)Officer 2022-07-01 ~ nowOF - secretary → CIF 0 - 3
Todd, Warren Bradley
Company Director born in April 1966Individual (120 offsprings)Officer 1996-01-18 ~ nowOF - director → CIF 0Mr Warren Bradley Todd
Born in April 1966Individual (120 offsprings)Person with significant control 2016-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hedger, Graham Howard
Property DeveloperIndividual (77 offsprings)Officer 1996-01-18 ~ 2013-05-13OF - secretary → CIF 0 - 2
Kirby, Wendy
Individual (4 offsprings)Officer 2013-05-13 ~ 2022-07-01OF - secretary → CIF 0 - 3
120 East Road, LondonDissolved corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-01-12 ~ 1996-01-18PE - nominee-secretary → CIF 0 - 4120 East Road, LondonDissolved corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2017-12-31Officer1996-01-12 ~ 1996-01-18PE - nominee-director → CIF 0
Company in focus
BENCHLEVEL PROPERTIES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
74990 - Non-trading Company
Brief company account
Investment Property
30,296,000 GBP2023-12-31
29,795,000 GBP2022-12-31
Fixed Assets - Investments
13,016 GBP2023-12-31
13,016 GBP2022-12-31
Fixed Assets
30,309,016 GBP2023-12-31
29,808,016 GBP2022-12-31
Debtors
100,041,913 GBP2023-12-31
99,514,466 GBP2022-12-31
Cash at bank and in hand
1,462,376 GBP2023-12-31
1,642,393 GBP2022-12-31
Current Assets
101,504,289 GBP2023-12-31
101,156,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,330,238 GBP2023-12-31
-13,393,180 GBP2022-12-31
Net Current Assets/Liabilities
93,174,051 GBP2023-12-31
87,763,679 GBP2022-12-31
Total Assets Less Current Liabilities
123,483,067 GBP2023-12-31
117,571,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-58,185,000 GBP2023-12-31
-53,047,500 GBP2022-12-31
Net Assets/Liabilities
61,036,432 GBP2023-12-31
60,387,810 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
16,865,589 GBP2023-12-31
16,489,838 GBP2022-12-31
Retained earnings (accumulated losses)
44,170,841 GBP2023-12-31
43,897,970 GBP2022-12-31
Equity
61,036,432 GBP2023-12-31
60,387,810 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
30,296,000 GBP2023-12-31
29,795,000 GBP2022-12-31
Investments in group undertakings and participating interests
13,016 GBP2023-12-31
13,016 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,620 GBP2023-12-31
54,498 GBP2022-12-31
Amounts Owed By Related Parties
54,102,446 GBP2023-12-31
Current
52,521,298 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,962,494 GBP2023-12-31
42,461,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,152,560 GBP2023-12-31
95,037,113 GBP2022-12-31
Other Debtors
Amounts falling due after one year
2,889,353 GBP2023-12-31
4,477,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
540,000 GBP2023-12-31
5,642,500 GBP2022-12-31
Amounts owed to group undertakings
Current
4,954,386 GBP2023-12-31
5,132,591 GBP2022-12-31
Other Creditors
Current
2,835,852 GBP2023-12-31
2,618,089 GBP2022-12-31
Creditors
Current
8,330,238 GBP2023-12-31
13,393,180 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
58,185,000 GBP2023-12-31
53,047,500 GBP2022-12-31
Related profiles found in government register
- Registered number 03145504
BENCHLEVEL PROPERTIES LIMITED
Info2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 1996-01-12 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 BENCHLEVEL PROPERTIES LIMITED
SRegistered number 31455042, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
18
- 1ROCKWARD LIMITED - 2006-08-142 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)213,855 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 22 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)487,542 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 32 Leman Street, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)580,168 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-202 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,797,455 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 62 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)852,106 GBP2023-12-31Person with significant control 2018-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 72 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)-10,163 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 82 Leman Street, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 92 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,184,642 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 102 Leman Street, London, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)4,662,869 GBP2023-12-31Person with significant control 2016-07-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 112 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)1,639,086 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 12121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-292 Leman Street, London, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 132 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)-297,529 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 142 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,438,774 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 152 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)7,035,453 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 162 Leman Street, London, United KingdomCorporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 172 Leman Street, London, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)1,882,601 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 18JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomCorporate (3 parents, 6 offsprings)Equity (Company account)16,472,521 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
4
- 12 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)-3,005,401 GBP2020-07-06Person with significant control 2016-04-06 ~ 2020-07-07CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 2287-289 WESTBOURNE GROVE LIMITED - 2024-02-222 Leman Street, London, United KingdomCorporate (4 parents)Person with significant control 2020-01-17 ~ 2020-06-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 32 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)-77,008 GBP2023-12-31Person with significant control 2019-12-23 ~ 2020-09-18CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4PORTWINE INVESTMENTS LIMITED - 2019-03-082 Leman Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,092,307 GBP2023-12-31Person with significant control 2019-03-05 ~ 2019-05-29CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.