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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 6
  • 1
    Poole, Rachel Anne Ives
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
    Mrs Rachel Anne Ives Poole
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harper, Brian
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Carr, Kim
    Carpet Retailer
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 4
    Addison Poole, Emma
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENEMS LIMITED

Period: 2009-03-04 ~ now
Company number: 04167016
Registered names
BENEMS LIMITED - now
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2024-09-30
-1 GBP2023-10-01
-1 GBP2023-09-30
-2,786 GBP2022-10-01
Called up share capital
1 GBP2024-09-30
1 GBP2023-10-01
1 GBP2023-09-30
1 GBP2022-10-01
Dividends Paid
Retained earnings (accumulated losses)
2,785 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
2,785 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • BENEMS LIMITED
    Info
    HOME CALL FLOORING LIMITED - 2009-03-04
    Registered number 04167016
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.