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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
Active 6
  • 1
    Thompson, Alexandra Frances Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
    Thompson, Alexandra Frances Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Alexandra Frances Mary Thompson
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Banks, Stephen Graham
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Graham Banks
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Alice Megan Shearn
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Thompson
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Dru Jordan Shearn
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Christina Ann Banks
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Newport, Maurice Trevor
    Retired born in January 1922
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2014-04-19
    OF - Director → CIF 0
  • 2
    Caroncini, Vittoria
    Retired born in May 1915
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2001-09-05
    OF - Director → CIF 0
  • 3
    Newport, Pamela
    Retired
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2016-12-31
    OF - Secretary → CIF 0
    Pamela Newport
    Born in December 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
  • 5
    Fitzpatrick, Fiona Agnes
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Hiley, Robert George
    Journalist born in April 1971
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Bennett, Joan
    Retired born in August 1921
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 2001-05-05
    OF - Director → CIF 0
  • 8
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 9
    icon of address5 Ventnor Villas, Ventnor Villas, Hove, England
    Corporate
    Person with significant control
    2023-02-17 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BENECA LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • BENECA LIMITED
    Info
    Registered number 03825900
    icon of address14 Lonsdale Square, London, Islington N1 1EN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.