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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 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Moore Stephens, 32 Lodge Road, Coleraine, Co Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    917,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2020-05-18
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Dack, Martin Ian
    Non-Executive Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2004-04-19
    OF - Director → CIF 0
  • 12
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2014-07-14
    OF - Director → CIF 0
  • 13
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2020-10-22
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENMORE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BENMORE DEVELOPMENTS LIMITED
    Info
    Registered number 04845319
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BENMORE DEVELOPMENTS LTD
    S
    Registered number 04845319
    icon of address338, Euston Road, London, NW1 3BG
    CIF 1
  • BENMORE DEVELOPMENTS LTD
    S
    Registered number 04845319
    icon of address6th Floor, 338 Euston Road, London, BW1 3BG
    CIF 2
  • BENMORE DEVELOPMENTS LTD
    S
    Registered number 04845319
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 7 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (212 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    CIF 1 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2015-11-04 ~ now
    CIF 4 - LLP Member → ME
Ceased 3
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-09-17
    CIF 3 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2017-07-03
    CIF 5 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2022-12-08 ~ 2022-12-09
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.