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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 23
  • 1
    Kellner, Guy
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Colquitt, Warren Geoffrey
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    2005-06-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Paul Johnathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 6
    Kavanagh, Shane Peter
    Director born in June 1979
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2016-03-31
    OF - Director → CIF 0
    2021-04-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 7
    Parfitt, Tim
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Baxter, William Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2007-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Mahony, Christopher Noel
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
    Mahony, Christopher Noel
    Director born in December 1966
    Individual (20 offsprings)
    2007-12-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Cox, Stephen Charles
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamara, Turlough
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Warner, Benedict
    Born in June 1964
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Warner, Hugo
    Catering born in September 1968
    Individual (18 offsprings)
    Officer
    1998-04-18 ~ 2010-12-03
    OF - Director → CIF 0
    Warner, Hugo
    Individual (18 offsprings)
    Officer
    1998-02-05 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 14
    Warner, Benjamin
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-11-26
    OF - Director → CIF 0
  • 15
    Bowley, Paul Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Mallin, Anthony Granville
    Investment Manager born in May 1955
    Individual (77 offsprings)
    Officer
    2001-11-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 17
    Plimmer, John Roden
    Investment Manager born in January 1958
    Individual (40 offsprings)
    Officer
    2001-11-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 18
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    2007-12-14 ~ 2010-03-22
    OF - Director → CIF 0
  • 19
    Amos, Handley
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Thompson, Matthew Longstreth
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2021-04-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 21
    WESTBURY STREET LIMITED
    - now 06423564 07523520
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 23
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENUGO LIMITED

Period: 1998-08-24 ~ now
Company number: 03505757
Registered names
BENUGO LIMITED - now
BEN'UGOS LIMITED - 1998-08-24
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • BENUGO LIMITED
    Info
    BEN'UGOS LIMITED - 1998-08-24
    Registered number 03505757
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BENUGO LIMITED
    S
    Registered number 03505757
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENUGO (MUSEUM 2004) LIMITED
    - now 05151503
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.