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
    Phelps, Nicholas
    Modelmaker born in November 1968
    Individual (11 offsprings)
    Officer
    2004-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    JOSHUA JAMES PROPERTIES LIMITED - 2007-09-19
    Unit 7 Harvington Park, Tunnel Way, Pitstone, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,093,079 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Hill, Samantha
    Personal Assistant
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Phelps
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, Christopher Paul Anthony
    Senior Project Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Phelps, Timothy James
    Individual
    Officer
    2004-09-06 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2002-09-10
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-09-05 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENCHMARK MODELMAKING LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2023-09-30
8,677 GBP2022-09-30
Equity
2 GBP2023-09-30
8,677 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • BENCHMARK MODELMAKING LTD
    Info
    Registered number 04527890
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 2002-09-05 and dissolved on 2024-11-26 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-05
    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.