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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
Active 2
  • 1
    Wood, Peter Lawrence
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ now
    OF - Director → CIF 0
    Mr Peter Lawrence Wood
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Mary Angela Wood
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Benson, John Alexander
    Chartered Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2003-06-01
    OF - Director → CIF 0
    Benson, John Alexander
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 2
    Thompson, Graham William
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2017-02-06
    OF - Director → CIF 0
    Thompson, Graham William
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2017-02-06
    OF - Secretary → CIF 0
    Mr Graham William Thompson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Ian
    Financial Advisor born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-09 ~ 1997-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENSON WOOD CONSULTANCY LIMITED

Previous name
BENWOOD CONSULTANCY LIMITED - 2008-04-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
1,220 GBP2024-03-31
1,791 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-332 GBP2024-03-31
-445 GBP2023-03-31
Equity
888 GBP2024-03-31
1,346 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BENSON WOOD CONSULTANCY LIMITED
    Info
    BENWOOD CONSULTANCY LIMITED - 2008-04-22
    Registered number 03401033
    icon of addressTown Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside TS21 1HB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BENSON WOOD CONSULTANCY LTD
    S
    Registered number missing
    icon of address10, Yarm Road, Stockton On Tees, TS18 8NA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,799 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2012-04-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.