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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 2
  • 1
    Girn, Kanwaljit Singh, Dr
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ now
    OF - Director → CIF 0
    Girn, Kanwaljit Singh, Dr
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ now
    OF - Secretary → CIF 0
    Dr Kanwaljit Singh Girn
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Livingstone, Craig David, Dr
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ now
    OF - Director → CIF 0
    Dr Craig David Livingstone
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2001-03-30 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 2
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2001-03-30 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AP BENSON LTD.

Previous names
ARAGON PARTNERS LIMITED - 2001-12-11
MUTANDERIS (412) LIMITED - 2001-08-03
Standard Industrial Classification
58290 - Other Software Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
188,096 GBP2024-04-30
188,096 GBP2023-04-30
Current Assets
213,339 GBP2024-04-30
232,100 GBP2023-04-30
Creditors
Amounts falling due within one year
-97,716 GBP2024-04-30
-122,770 GBP2023-04-30
Net Current Assets/Liabilities
115,623 GBP2024-04-30
109,330 GBP2023-04-30
Total Assets Less Current Liabilities
303,819 GBP2024-04-30
297,526 GBP2023-04-30
Net Assets/Liabilities
303,819 GBP2024-04-30
297,526 GBP2023-04-30
Equity
303,819 GBP2024-04-30
297,526 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AP BENSON LTD.
    Info
    ARAGON PARTNERS LIMITED - 2001-12-11
    MUTANDERIS (412) LIMITED - 2001-12-11
    Registered number 04190741
    icon of address2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex TW8 0GP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • AP BENSON LIMITED
    S
    Registered number 04190741
    icon of address2.04 Qwest, International House, Great West Road, Brentford, England, TW8 0GP
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2.04 Qwest International House, 1100 Great West Road, Brentford, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,422 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.