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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 10
  • 1
    Mason, Clair
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Paul James
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Allanson, James Joseph Sutton
    Company Director born in March 1936
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Allanson, Diana Elizabeth
    Teacher born in July 1941
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2003-04-03
    OF - Director → CIF 0
    Allanson, Diana Elizabeth
    Teacher
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 5
    Lamb, Andrew Leonard
    Sales Director born in February 1957
    Individual (9 offsprings)
    Officer
    2003-04-03 ~ 2024-10-22
    OF - Director → CIF 0
    Lamb, Andrew Leonard
    Company Director Sales
    Individual (9 offsprings)
    Officer
    2003-04-03 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 6
    Harrison, Raymond Wesley
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    2003-04-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-06 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
  • 8
    NORDELL HOLDINGS LIMITED
    08413780 05310629
    4-5 Teville Industrials, Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NORDELL PROPERTIES LIMITED
    05310959
    4 & 5, Teville Industrials, Dominion Way, Worthing, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-05-06 ~ 1998-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENCHMAST LIMITED

Period: 1998-05-06 ~ now
Company number: 03558945
Registered name
BENCHMAST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • BENCHMAST LIMITED
    Info
    Registered number 03558945
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.