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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 11
  • 1
    Gage, Hugh William James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
    Mr Hugh William James Gage
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kydd, Jonathan Samuel Howard
    Actor born in April 1954
    Individual (5 offsprings)
    Officer
    1999-07-21 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Fleming, Malcolm
    Franchise Manager born in June 1968
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2015-06-05
    OF - Director → CIF 0
    Fleming, Malcolm
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    O'driscoll, David Henry
    Freelance Photo Journal born in October 1963
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2010-07-21
    OF - Director → CIF 0
    O'driscoll, David Henry
    Freelance Photojournalist
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Hind, Emma Jane
    Production Managertelevision born in July 1978
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Hind, Emma
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 7
    Withers Green, Jeremy
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Withers-green
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Taylor, Andrew
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-26 ~ now
    OF - Director → CIF 0
  • 9
    GarcÉs De Marcilla, Diego
    Born in February 1992
    Individual (1 offspring)
    Officer
    2021-06-05 ~ now
    OF - Director → CIF 0
    GarcÉs De Marcilla, Diego
    Individual (1 offspring)
    Officer
    2021-06-05 ~ now
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Period: 1999-07-21 ~ now
Company number: 03811372
Registered name
5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
25 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED
    Info
    Registered number 03811372
    5 Benbow Rd, London W6 0AT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.