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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 34
  • 1
    Hook, Paul
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Collins, Gregory
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Simon
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Roohi, Bejan, Dr
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    2002-06-20 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Aldridge, Christopher William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 7
    Morel, Timothy Edly
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Humphreys, Mark
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    O'connell, Alison
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Gruber, Joerg
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Kerbel, Stephen Andrew
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Cottle, Jacqueline Ann
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 13
    Beeson, Paul Robert
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Lightfoot, Elizabeth Faye
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Barden, Paul Edward
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 16
    Roche, Sally Ann
    Born in July 1956
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Berkin, Martyn David Maurice
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-03-24
    OF - Director → CIF 0
  • 18
    Whittaker, Marie
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 19
    Fenton-herring, Kevin
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2007-11-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 20
    Wong, Wai Shun
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2003-07-02 ~ 2012-10-09
    OF - Director → CIF 0
  • 21
    Lee, Elisabeth Lindsay
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2013-05-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 22
    Chantler, Cyril, Sir
    Born in May 1939
    Individual (12 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 23
    Roach, Alan Simon
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 24
    Billington, Phil
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 25
    Chantler, Shireen Maud
    Born in January 1938
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2022-10-26
    OF - Director → CIF 0
  • 26
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (26 offsprings)
    Officer
    2003-08-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (96 offsprings)
    Officer
    1999-07-21 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 28
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    1999-07-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 29
    30 Aylesbury Street, London
    Corporate (7 offsprings)
    Officer
    1999-07-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 30
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2002-06-20 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 31
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (8 parents, 85 offsprings)
    Officer
    2022-08-18 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 32
    JENNINGS & BARRETT LIMITED 02742590
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents, 172 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 33
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2004-06-01 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENBOW HOUSE RESIDENTS LIMITED

Period: 1999-07-21 ~ now
Company number: 03810959
Registered name
BENBOW HOUSE RESIDENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BENBOW HOUSE RESIDENTS LIMITED
    Info
    Registered number 03810959
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-21 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.