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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 9
  • 1
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Jonathan William Field
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1998-12-21 ~ now
    OF - Director → CIF 0
    Beckett, Jonathan William Field
    Yacht Broker
    Individual (9 offsprings)
    Officer
    1998-12-21 ~ 2009-07-16
    OF - Secretary → CIF 0
    Mr Jonathan William Field Beckett
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ponchau, Daniel Ghislain
    Yacht Broker born in September 1946
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Wheatley, Alexander Giles
    Individual (9 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Timothy John Wiltshire
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PROJECT BEACON BROKERAGE UK LIMITED
    16522262
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Block A 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENAU LIMITED

Period: 1998-12-21 ~ now
Company number: 03689463
Registered name
BENAU LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BENAU LIMITED
    Info
    Registered number 03689463
    Cunard House 15 Regent Street, St James's, London SW1Y 4LR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.