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 1
  • Tisserand, Margaret Gillian
    Author/Researcher born in December 1950
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
    Ms Margaret Gillian Tisserand
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 10
  • 1
    Wilson, Richard Christopher
    Business Advisor born in May 1950
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    Evans, Michael Edwin Mackenzie
    Company Director
    Individual
    Officer
    2001-04-02 ~ 2003-02-12
    OF - secretary → CIF 0
  • 3
    Klepzig, Roland Peter
    Accountant born in April 1954
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2009-07-22
    OF - director → CIF 0
  • 4
    Millard, Richard Cole
    Co Director born in February 1948
    Individual (7 offsprings)
    Officer
    2017-09-20 ~ 2020-03-03
    OF - director → CIF 0
  • 5
    Betes, Antonio Miguel
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2016-04-22
    OF - director → CIF 0
  • 6
    Beer, Martin Gustav
    Born in June 1947
    Individual
    Officer
    2017-10-19 ~ 2022-08-14
    OF - director → CIF 0
  • 7
    Tisserand, Margaret Gillian
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2014-11-02
    OF - director → CIF 0
  • 8
    Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, United Kingdom
    Corporate
    Officer
    2003-02-12 ~ 2011-04-30
    PE - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENCHMARK OILS LIMITED

Previous names
MRSA LIMITED - 2007-11-14
TISSERAND AROMATHERAPY LIMITED - 2003-02-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
200 GBP2023-03-31
Debtors
9,819 GBP2024-03-31
7,498 GBP2023-03-31
Cash at bank and in hand
104 GBP2024-03-31
81 GBP2023-03-31
Current Assets
9,923 GBP2024-03-31
7,779 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,520 GBP2024-03-31
-2,160 GBP2023-03-31
Net Current Assets/Liabilities
7,403 GBP2024-03-31
5,619 GBP2023-03-31
Total Assets Less Current Liabilities
7,403 GBP2024-03-31
5,619 GBP2023-03-31
Creditors
Amounts falling due after one year
-68,037 GBP2024-03-31
-68,037 GBP2023-03-31
Net Assets/Liabilities
-60,634 GBP2024-03-31
-62,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,220 GBP2024-03-31
2,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,220 GBP2024-03-31
2,220 GBP2023-03-31
Other Debtors
Amounts falling due after one year
9,819 GBP2024-03-31
7,498 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,520 GBP2024-03-31
2,160 GBP2023-03-31
Other Creditors
Amounts falling due after one year
68,037 GBP2024-03-31
68,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BENCHMARK OILS LIMITED
    Info
    MRSA LIMITED - 2007-11-14
    TISSERAND AROMATHERAPY LIMITED - 2003-02-17
    Registered number 04191738
    6 C/o Philip Gurnhill Accountants, First Floor, 6 Gloucester Street, Malmesbury, Wiltshire SN16 0AA
    Private Limited Company incorporated on 2001-04-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.