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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 21
  • 1
    Howarth, Marcus
    Software Engineer born in March 1972
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Rysova, Katerina
    Insights Consultant At Visit Britain born in August 1976
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Turner, Joanna Louise
    Production Controller born in April 1971
    Individual (1 offspring)
    Officer
    2002-02-16 ~ 2004-01-12
    OF - Director → CIF 0
    Turner, Joanna Louise
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 4
    Tuglu, Susan Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Cranmer, Laura
    Welfare Officer born in January 1965
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    Bak, Aleksandra Maria
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Ogbonna, Patrick Nnamdi
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Skinner, Emma Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Mcclafferty, Nicola
    Merchandise Assistant born in July 1972
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-12-02
    OF - Director → CIF 0
  • 10
    Bayley, Clare Louise, Dr
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Adenis, Frances Gale
    Executive Assistant born in April 1963
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2006-06-05
    OF - Director → CIF 0
    2010-10-27 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Post, Akke
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 13
    Peden, Samantha Sarah
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Watkins, Lisa
    Key Account Manager born in August 1976
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    Hulland, John Richard
    Tour Guide born in September 1959
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Williams, Karen
    Pos Project Manager born in March 1964
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Van Der Pol, Edwin
    Rehab Consultant Cak Manager born in December 1970
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2001-06-14 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Secretary → CIF 0
  • 20
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENWOOD MANAGEMENT COMPANY LIMITED

Period: 2001-01-19 ~ now
Company number: 04144395
Registered name
BENWOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,317 GBP2025-06-30
12,317 GBP2024-06-30
Current Assets
18,539 GBP2025-06-30
14,148 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,987 GBP2025-06-30
-2,328 GBP2024-06-30
Net Current Assets/Liabilities
14,552 GBP2025-06-30
11,820 GBP2024-06-30
Total Assets Less Current Liabilities
26,869 GBP2025-06-30
24,137 GBP2024-06-30
Creditors
Amounts falling due after one year
-6,973 GBP2025-06-30
-6,973 GBP2024-06-30
Net Assets/Liabilities
19,896 GBP2025-06-30
17,164 GBP2024-06-30
Equity
19,896 GBP2025-06-30
17,164 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BENWOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04144395
    Paxton House, Waterhouse Lane, Kingswood, Surrey KT20 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 April 2026 and licensed under the Open Government Licence v3.0.