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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 1
  • Mai, Hoi
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Allan, Timothy Robert Altschul
    Company Director born in August 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Gold, Siena
    Lawyer born in January 1985
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-30
    OF - Director → CIF 0
  • 3
    Whitchurch, Ellen Mary
    Local Governmant Officer born in August 1960
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2019-11-08
    OF - Director → CIF 0
    Whitchurch, Ellen Mary
    Local Governmant Officer
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 4
    Barnes, Julia
    Health Researcher born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Macleod, William Henry
    Fund Manager born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2004-04-17
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 BENBOW ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
365 GBP2024-07-31
1,241 GBP2023-07-31
Net Current Assets/Liabilities
365 GBP2024-07-31
1,241 GBP2023-07-31
Total Assets Less Current Liabilities
365 GBP2024-07-31
1,241 GBP2023-07-31
Net Assets/Liabilities
365 GBP2024-07-31
1,241 GBP2023-07-31
Equity
365 GBP2024-07-31
1,241 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 25 BENBOW ROAD LIMITED
    Info
    Registered number 04033120
    icon of address25 Benbow Road, London W6 0AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-13 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.