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
    Andrianov, Igor
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lena Polykarpou
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Koegler, Steven
    Attorney At Law
    Individual
    Officer
    2001-11-07 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 2
    Juhno, Nikita
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Peters, Giselle
    Co Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2002-10-04
    OF - Director → CIF 0
    Peters, Giselle Lucienne Elizabeth Jane
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Saunders, Maurice Roy
    Chartered Accountant born in June 1945
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Dean, Miles Quentin
    Co Director born in May 1971
    Individual (21 offsprings)
    Officer
    2001-09-17 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Director → CIF 0
  • 7
    44, Southampton Buildings, London
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2001-09-17 ~ 2017-04-28
    PE - Secretary → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Secretary → CIF 0
  • 9
    44, Southampton Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2017-04-28
    PE - Director → CIF 0
parent relation
Company in focus

BENIDORM-ITERA HOLDINGS LTD

Previous names
BENITERA HOLDINGS LIMITED - 2001-10-11
SIMROSE HOLDINGS LIMITED - 2001-10-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
-90,323 GBP2015-12-31
-84,323 GBP2014-12-31
Net Current Assets/Liabilities
-90,322 GBP2015-12-31
-84,322 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-90,322 GBP2015-12-31
-84,322 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
-100,322 GBP2015-12-31
-94,322 GBP2014-12-31
Capital employed
-90,322 GBP2015-12-31
-84,322 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31

  • BENIDORM-ITERA HOLDINGS LTD
    Info
    BENITERA HOLDINGS LIMITED - 2001-10-11
    SIMROSE HOLDINGS LIMITED - 2001-10-05
    Registered number 04288282
    8-12 New Bridge Street, London EC4V 6AL
    Private Limited Company incorporated on 2001-09-17 and dissolved on 2019-04-09 (17 years 6 months). The company status is Dissolved.
    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.