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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 7
  • 1
    Bowley, Paul Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mahony, Christopher Noel
    Born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Benedict
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Stephen Charles
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    WESTBURY STREET HOLDINGS LIMITED - 2011-04-05
    icon of address300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kavanagh, Shane Peter
    Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2016-03-31
    OF - Director → CIF 0
    icon of calendar 2021-04-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Johnathan
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2001-11-05
    OF - Director → CIF 0
  • 3
    Mcnamara, Turlough
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Plimmer, John Roden
    Investment Manager born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-11-21
    OF - Director → CIF 0
  • 5
    Kellner, Guy
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Parfitt, Tim
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Mahony, Christopher Noel
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Wilson, Keith James
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Amos, Handley
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Warner, Hugo
    Catering born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-18 ~ 2010-12-03
    OF - Director → CIF 0
    Warner, Hugo
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 11
    Colquitt, Warren Geoffrey
    Finance Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Thompson, Matthew Longstreth
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 13
    Mallin, Anthony Granville
    Investment Manager born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Baxter, William Robert
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Warner, Benjamin
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1999-11-26
    OF - Director → CIF 0
  • 16
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Director → CIF 0
  • 17
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENUGO LIMITED

Previous name
BEN'UGOS LIMITED - 1998-08-24
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • BENUGO LIMITED
    Info
    BEN'UGOS LIMITED - 1998-08-24
    Registered number 03505757
    icon of address300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 10 months). 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
    icon of address300, 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
Active 1
  • SHELFCO (NO. 2982) LIMITED - 2004-08-05
    icon of address300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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