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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 8
  • 1
    Benfield, Kenneth Michael, Prof
    Born in October 1940
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Michael Benfield
    Born in October 1940
    Individual (16 offsprings)
    Person with significant control
    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
    Dando, Wayne
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 1999-10-19
    OF - Director → CIF 0
  • 3
    Humphries, Michael
    Factory Manager born in February 1955
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Benfield, Freda
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mapston, Michael James
    Construction Management born in March 1956
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Stewart, Craig Andrew
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENFIELD GROUP LIMITED

Period: 2020-12-01 ~ now
Company number: 03588527
Registered names
BENFIELD GROUP LIMITED - now
PLATTFORM LIMITED - 2007-09-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
799 GBP2025-12-31
799 GBP2024-12-31
Current Assets
162,383 GBP2025-12-31
186,138 GBP2024-12-31
Creditors
Amounts falling due within one year
-164 GBP2025-12-31
-427 GBP2024-12-31
Net Current Assets/Liabilities
162,219 GBP2025-12-31
185,711 GBP2024-12-31
Total Assets Less Current Liabilities
163,018 GBP2025-12-31
186,510 GBP2024-12-31
Creditors
Amounts falling due after one year
-33,470 GBP2025-12-31
-51,723 GBP2024-12-31
Net Assets/Liabilities
129,548 GBP2025-12-31
134,787 GBP2024-12-31
Equity
129,548 GBP2025-12-31
134,787 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • BENFIELD GROUP LIMITED
    Info
    BENFIELD ATT GROUP LIMITED - 2020-12-01
    PLATTFORM LIMITED - 2020-12-01
    Registered number 03588527
    Thornfield Brook Lane, Moreton Morrell, Warwick CV35 9AT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 April 2026 and licensed under the Open Government Licence v3.0.