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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hedger, Graham Howard
Born in October 1963Individual (87 offsprings)Officer1996-07-08 ~ nowOF - Director → CIF 0Hedger, Graham Howard
Individual (87 offsprings)Officer1996-01-18 ~ 2013-05-13OF - Secretary → CIF 0Mr Graham Howard Hedger
Born in October 1963Individual (87 offsprings)Person with significant control2016-07-28 ~ 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 - 3
Todd, Warren Bradley
Born in April 1966Individual (131 offsprings)Officer1996-01-18 ~ nowOF - Director → CIF 0Mr Warren Bradley Todd
Born in April 1966Individual (131 offsprings)Person with significant control2016-07-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1996-01-12 ~ 1996-01-18OF - Nominee Secretary → CIF 0 - 7
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6594 offsprings)Officer1996-01-12 ~ 1996-01-18OF - Nominee Director → CIF 0
Company in focus
BENCHLEVEL PROPERTIES LIMITED
Period: 1996-01-12 ~ now
Company number: 03145504
Registered name
BENCHLEVEL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74990 - Non-trading Company
41100 - Development Of Building Projects
Brief company account
Investment Property
30,296,000 GBP2024-12-31
30,296,000 GBP2023-12-31
Fixed Assets - Investments
13,016 GBP2024-12-31
13,016 GBP2023-12-31
Fixed Assets
30,309,016 GBP2024-12-31
30,309,016 GBP2023-12-31
Debtors
105,002,654 GBP2024-12-31
100,041,913 GBP2023-12-31
Cash at bank and in hand
842,099 GBP2024-12-31
1,462,376 GBP2023-12-31
Current Assets
105,844,753 GBP2024-12-31
101,504,289 GBP2023-12-31
Net Current Assets/Liabilities
93,330,497 GBP2024-12-31
93,174,051 GBP2023-12-31
Total Assets Less Current Liabilities
123,639,513 GBP2024-12-31
123,483,067 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-57,635,000 GBP2024-12-31
-58,185,000 GBP2023-12-31
Net Assets/Liabilities
61,742,878 GBP2024-12-31
61,036,432 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
16,865,589 GBP2024-12-31
16,865,589 GBP2023-12-31
Retained earnings (accumulated losses)
44,877,287 GBP2024-12-31
44,170,841 GBP2023-12-31
Equity
61,742,878 GBP2024-12-31
61,036,432 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
30,296,000 GBP2023-12-31
Investments in group undertakings and participating interests
13,016 GBP2024-12-31
13,016 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,837 GBP2024-12-31
87,620 GBP2023-12-31
Amounts Owed By Related Parties
56,745,387 GBP2024-12-31
Current
54,102,446 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,485,409 GBP2024-12-31
42,962,494 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
102,282,633 GBP2024-12-31
97,152,560 GBP2023-12-31
Other Debtors
Amounts falling due after one year
2,720,021 GBP2024-12-31
2,889,353 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
540,000 GBP2024-12-31
540,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,054,992 GBP2024-12-31
4,954,386 GBP2023-12-31
Corporation Tax Payable
Current
82,126 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,837,138 GBP2024-12-31
2,835,852 GBP2023-12-31
Creditors
Current
12,514,256 GBP2024-12-31
8,330,238 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
57,635,000 GBP2024-12-31
58,185,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
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 (30 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 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
22
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-07-07CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 2ROCKWARD LIMITED - 2006-08-142 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 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
- 32 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 42 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 52 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 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
- 6TIMELINK INVESTMENTS LIMITED - 2002-02-202 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 72 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-06-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 82 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 92 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 102 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1175 PORTOBELLO ROAD LIMITED - now2 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-01-17 ~ 2020-06-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 122 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-12-23 ~ 2020-09-18CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 13
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2016-07-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 14
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-03-05 ~ 2019-05-29CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 15
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 16121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-292 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 17
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 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 - 18
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 19
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 20
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 21
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 22JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.