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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 1
  • Warden, Benjamin
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Warden
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Warden, Chantelle
    Individual
    Officer
    icon of calendar 2008-10-12 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    icon of address35 Redhouse Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2008-10-20
    PE - Nominee Director → CIF 0
  • 3
    AVON ACCOUNTING LTD - now
    MEHTAB SONS LIMITED - 2000-05-17
    AVON COMPANY SECRETARIES LIMITED - 2017-12-13
    icon of address35 Redhouse Lane, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2008-03-06 ~ 2008-10-20
    PE - Director → CIF 0
    2002-08-01 ~ 2008-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEN WARDEN (MONTROSE) LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Amounts invested in assets
500 GBP2024-12-31
500 GBP2023-12-31
Debtors
5,240 GBP2024-12-31
4,890 GBP2023-12-31
Cash at bank and in hand
894 GBP2024-12-31
1,148 GBP2023-12-31
Current Assets
6,134 GBP2024-12-31
6,038 GBP2023-12-31
Creditors
Amounts falling due within one year
5,899 GBP2024-12-31
9,590 GBP2023-12-31
Net Current Assets/Liabilities
12,033 GBP2024-12-31
15,628 GBP2023-12-31
Total Assets Less Current Liabilities
12,533 GBP2024-12-31
16,128 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,429 GBP2024-12-31
-9,464 GBP2023-12-31
Net Assets/Liabilities
4,104 GBP2024-12-31
6,664 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BEN WARDEN (MONTROSE) LTD
    Info
    Registered number 04501565
    icon of address108 Wakehurst Road, London SW11 6BT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.