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 4
  • 1
    Bak, Aleksandra Maria
    Energy Manager born in June 1982
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Post, Akke
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bayley, Clare Louise, Dr
    Civil Servant born in November 1977
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    220,162 GBP2021-09-30
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Van Der Pol, Edwin
    Rehab Consultant Cak Manager born in December 1970
    Individual
    Officer
    2012-07-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Peden, Samantha Sarah
    Born in March 1969
    Individual
    Officer
    2001-01-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Hulland, John Richard
    Tour Guide born in September 1959
    Individual
    Officer
    2001-01-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Rysova, Katerina
    Insights Consultant At Visit Britain born in August 1976
    Individual
    Officer
    2023-03-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Howarth, Marcus
    Software Engineer born in March 1972
    Individual
    Officer
    2006-06-05 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Watkins, Lisa
    Key Account Manager born in August 1976
    Individual
    Officer
    2006-06-05 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Cranmer, Laura
    Welfare Officer born in January 1965
    Individual
    Officer
    2009-11-02 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Williams, Karen
    Pos Project Manager born in March 1964
    Individual
    Officer
    2005-05-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Turner, Joanna Louise
    Production Controller born in April 1971
    Individual
    Officer
    2002-02-16 ~ 2004-01-12
    OF - Director → CIF 0
    Turner, Joanna Louise
    Individual
    Officer
    2001-01-19 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 10
    Tuglu, Susan Ann
    Born in March 1963
    Individual
    Officer
    2013-08-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Mcclafferty, Nicola
    Merchandise Assistant born in July 1972
    Individual
    Officer
    2004-01-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 12
    Skinner, Emma Louise
    Born in March 1980
    Individual
    Officer
    2004-01-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 13
    Ogbonna, Patrick Nnamdi
    Born in December 1964
    Individual
    Officer
    2013-08-12 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Adenis, Frances Gale
    Executive Assistant born in April 1963
    Individual
    Officer
    2002-08-08 ~ 2006-06-05
    OF - Director → CIF 0
    2010-10-27 ~ 2014-08-28
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 16
    SENNEN PROPERTY MANAGEMENT LIMITED
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Active Corporate (2 parents, 200 offsprings)
    Equity (Company account)
    44,590 GBP2023-12-31
    Officer
    2001-06-14 ~ 2004-11-04
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENWOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,317 GBP2023-06-30
12,317 GBP2022-06-30
Current Assets
11,105 GBP2023-06-30
12,809 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,089 GBP2023-06-30
-1,592 GBP2022-06-30
Net Current Assets/Liabilities
10,016 GBP2023-06-30
11,217 GBP2022-06-30
Total Assets Less Current Liabilities
22,333 GBP2023-06-30
23,534 GBP2022-06-30
Creditors
Amounts falling due after one year
-6,973 GBP2023-06-30
-6,973 GBP2022-06-30
Net Assets/Liabilities
15,360 GBP2023-06-30
16,561 GBP2022-06-30
Equity
15,360 GBP2023-06-30
16,561 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
  • BENWOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04144395
    Paxton House, Waterhouse Lane, Kingswood, Surrey KT20 6EJ
    Private Limited Company incorporated on 2001-01-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.