logo
explain how to read the page

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
    Benfield, Kenneth Michael, Prof
    Born in October 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Michael Benfield
    Born in October 1940
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Benfield, Freda
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dando, Wayne
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Mapston, Michael James
    Construction Management born in March 1956
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Stewart, Craig Andrew
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Humphries, Michael
    Factory Manager born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Director → CIF 0
  • 6
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENFIELD GROUP LIMITED

Previous names
PLATTFORM LIMITED - 2007-09-10
BENFIELD ATT GROUP LIMITED - 2020-12-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
799 GBP2024-12-31
799 GBP2023-12-31
Current Assets
186,138 GBP2024-12-31
219,032 GBP2023-12-31
Creditors
Amounts falling due within one year
-427 GBP2024-12-31
-1,276 GBP2023-12-31
Net Current Assets/Liabilities
185,711 GBP2024-12-31
217,756 GBP2023-12-31
Total Assets Less Current Liabilities
186,510 GBP2024-12-31
218,555 GBP2023-12-31
Creditors
Amounts falling due after one year
-51,723 GBP2024-12-31
-52,557 GBP2023-12-31
Net Assets/Liabilities
134,787 GBP2024-12-31
165,998 GBP2023-12-31
Equity
134,787 GBP2024-12-31
165,998 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • BENFIELD GROUP LIMITED
    Info
    PLATTFORM LIMITED - 2007-09-10
    BENFIELD ATT GROUP LIMITED - 2007-09-10
    Registered number 03588527
    icon of addressThornfield Brook Lane, Moreton Morrell, Warwick CV35 9AT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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