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
    Livingstone, Craig David, Dr
    Consultant born in August 1969
    Individual (9 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    Dr Craig David Livingstone
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Girn, Kanwaljit Singh, Dr
    Chartered Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Director → CIF 0
    Girn, Kanwaljit Singh, Dr
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Secretary → CIF 0
    Dr Kanwaljit Singh Girn
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2001-03-30 ~ 2001-08-08
    PE - Nominee Director → CIF 0
  • 2
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-03-30 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    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 GBP2022-04-30
100 GBP2021-04-30
Fixed Assets
188,096 GBP2022-04-30
188,097 GBP2021-04-30
Current Assets
232,600 GBP2022-04-30
252,061 GBP2021-04-30
Creditors
Amounts falling due within one year
-140,046 GBP2022-04-30
-81,566 GBP2021-04-30
Net Current Assets/Liabilities
92,554 GBP2022-04-30
170,495 GBP2021-04-30
Total Assets Less Current Liabilities
280,750 GBP2022-04-30
358,692 GBP2021-04-30
Creditors
Amounts falling due after one year
-50,000 GBP2021-04-30
Net Assets/Liabilities
280,750 GBP2022-04-30
308,692 GBP2021-04-30
Equity
280,750 GBP2022-04-30
308,692 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • AP BENSON LTD.
    Info
    ARAGON PARTNERS LIMITED - 2001-12-11
    MUTANDERIS (412) LIMITED - 2001-08-03
    Registered number 04190741
    2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex TW8 0GP
    Private Limited Company incorporated on 2001-03-30 (24 years 3 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
    2.04 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
  • 2.04 Qwest International House, 1100 Great West Road, Brentford, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,848 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.