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 9
  • 1
    Hook, Paul
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beeson, Paul Robert
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Billington, Phil
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Roach, Alan Simon
    Executive Principal born in July 1950
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Roohi, Bejan, Dr
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Gregory
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Lightfoot, Elizabeth Faye
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Cottle, Jacqueline Ann
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 9
    JENNINGS & BARRETT LIMITED
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    16,923 GBP2023-12-31
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Berkin, Martyn David Maurice
    Barrister born in June 1942
    Individual
    Officer
    2002-03-05 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Property Development born in April 1960
    Individual
    Officer
    2011-06-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Wong, Wai Shun
    Engineer born in November 1966
    Individual (26 offsprings)
    Officer
    2003-07-02 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Bates, Simon
    Director Consultancy Co born in January 1960
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 5
    Roche, Sally Ann
    Born in July 1956
    Individual
    Officer
    2009-01-14 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    O'connell, Alison
    Actuary born in January 1963
    Individual
    Officer
    2003-07-02 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Lee, Elisabeth Lindsay
    Retired Solicitor born in April 1950
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Chantler, Shireen Maud
    Retired born in January 1938
    Individual
    Officer
    2005-07-04 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    Fenton-herring, Kevin
    Equities born in December 1968
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Morel, Timothy Edly
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Humphreys, Mark
    Banker born in October 1969
    Individual
    Officer
    2006-05-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Aldridge, Christopher William
    Management Consultant born in December 1947
    Individual
    Officer
    2002-06-20 ~ 2005-10-26
    OF - Director → CIF 0
  • 13
    Gruber, Joerg
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Kerbel, Stephen Andrew
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2002-08-05 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Roohi, Bejan, Dr
    Banker born in August 1961
    Individual (16 offsprings)
    Officer
    2002-06-20 ~ 2007-08-29
    OF - Director → CIF 0
  • 17
    Whittaker, Marie
    Self Employed born in April 1956
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 18
    Barden, Paul Edward
    Banking born in July 1961
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2012-10-09
    OF - Director → CIF 0
  • 19
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    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 (5 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2004-06-01
    PE - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 21
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-07-21 ~ 2002-06-20
    PE - Director → CIF 0
  • 22
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-07-21 ~ 2002-06-20
    PE - Director → CIF 0
  • 23
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2022-08-18 ~ 2025-03-26
    PE - Secretary → CIF 0
  • 24
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2004-06-01 ~ 2022-08-18
    PE - Secretary → CIF 0
  • 25
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-07-21 ~ 2002-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BENBOW HOUSE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.