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 3
  • 1
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John
    Company Director born in June 1980
    Individual (84 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 3
    11a, Ironmonger Street, Stamford, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,320,351 GBP2022-05-31
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Clarke, Pamela
    Individual
    Officer
    2003-07-14 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 3
    Rhodes, David
    Developer born in February 1951
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Foord, Brian Dryden
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Rhodes, Janet Mary
    Financial Assistant born in August 1954
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2010-06-18
    OF - Director → CIF 0
    Rhodes, Janet Mary
    Financial Assistant
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 6
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Devonshire House 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-15 ~ 1999-01-22
    PE - Nominee Director → CIF 0
    1999-01-15 ~ 1999-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK PROPERTIES LIMITED

Previous names
BENCHMARK (NORTHERN) LIMITED - 1999-07-21
HAMSARD 2024 LIMITED - 1999-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,597 GBP2023-06-30
3,393 GBP2022-06-30
Total Inventories
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Debtors
9,186 GBP2023-06-30
29,344 GBP2022-06-30
Cash at bank and in hand
443 GBP2023-06-30
107 GBP2022-06-30
Creditors
Current
676,585 GBP2023-06-30
644,773 GBP2022-06-30
Net Current Assets/Liabilities
-656,956 GBP2023-06-30
Total Assets Less Current Liabilities
-654,359 GBP2023-06-30
-601,929 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Equity
-654,359 GBP2023-06-30
-601,929 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
2,100 GBP2023-06-30
2,400 GBP2022-06-30
Tools and equipment
497 GBP2023-06-30
993 GBP2022-06-30
Finished Goods/Goods for Resale
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
  • BENCHMARK PROPERTIES LIMITED
    Info
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    Registered number 03696206
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.