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
    Craven, Andrew Quentin
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Quentin Craven
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roynon, Graham Edward
    Electronics Engineer born in September 1954
    Individual (1 offspring)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Roynon
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (1 parent, 194 offsprings)
    Equity (Company account)
    465 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Snaden, Michael Lawrence
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2005-08-01
    OF - Director → CIF 0
    Snaden, Michael Lawrence
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 2
    Craven, Andrew Quentin
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Director → CIF 0
  • 5
    OFFICIUM LIMA LIMITED - 2010-04-19
    2, Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2009-09-10 ~ 2014-11-22
    PE - Secretary → CIF 0
  • 6
    WELCH PAYROLL & COMPANY SERVICES LIMITED - 2015-08-26
    WELCH PAYROLL OFFICIUM LIMITED - 2013-12-02
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -2,881 GBP2023-12-31
    Officer
    2014-11-22 ~ 2017-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARAPHONICS LIMITED

Previous name
BENCHMARK AUDIO LIMITED - 2015-01-22
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Total Inventories
1,125 GBP2023-07-31
2,500 GBP2022-07-31
Cash at bank and in hand
1,418 GBP2023-07-31
2,358 GBP2022-07-31
Current Assets
2,543 GBP2023-07-31
4,858 GBP2022-07-31
Net Assets/Liabilities
-36,634 GBP2023-07-31
-33,017 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other types of inventories not specified separately
1,125 GBP2023-07-31
2,500 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
38,475 GBP2023-07-31
34,475 GBP2022-07-31
Trade Creditors/Trade Payables
102 GBP2023-07-31
Accrued Liabilities
600 GBP2023-07-31
900 GBP2022-07-31
Other Creditors
2,500 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
2 shares2022-07-31
Other Remaining Borrowings
Current
38,475 GBP2023-07-31
34,475 GBP2022-07-31
  • CLARAPHONICS LIMITED
    Info
    BENCHMARK AUDIO LIMITED - 2015-01-22
    Registered number 03223669
    2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 1996-07-11 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.