logo
explain how to read the page

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 19
  • 1
    Coates, Christopher
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2004-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Singh, Ruban
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mervyn Graham
    Born in August 1945
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 4
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    2005-11-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Burnard, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2006-01-01 ~ 2008-06-06
    OF - Director → CIF 0
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2009-02-19 ~ 2011-05-15
    OF - Director → CIF 0
  • 6
    Thorpe, David, Dr
    Doctor born in December 1968
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Pachucka, Natalia
    Born in December 1985
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Darren, Drewett
    Recruitment born in August 1976
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Todd, Helen Anne Frame
    Director born in January 1969
    Individual (44 offsprings)
    Officer
    2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 10
    Jones, Ann Weston
    Born in November 1946
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2026-01-14
    OF - Director → CIF 0
  • 11
    Golding, Peter Brett
    Director born in February 1962
    Individual (105 offsprings)
    Officer
    2004-02-12 ~ 2005-12-31
    OF - Director → CIF 0
    2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (120 offsprings)
    Officer
    2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 13
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 14
    Di Maria, Michael Martino
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Martino Di Maria
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Pachucki, Tomasz
    Born in July 1987
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 16
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2004-02-03 ~ 2004-02-12
    OF - Director → CIF 0
  • 17
    HERTFORD CO SEC & ACCOUNTANCY LIMITED
    13821343
    Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents, 50 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2004-02-03 ~ 2004-02-12
    OF - Director → CIF 0
    2004-02-03 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 19
    Q1 PROFESSIONAL SERVICES LIMITED - now
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED
    - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2011-07-01 ~ 2011-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSKIN MEWS MANAGEMENT COMPANY LIMITED

Period: 2004-02-12 ~ now
Company number: 05032441
Registered names
BENSKIN MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-02-28
5 GBP2023-02-28
Net Assets/Liabilities
5 GBP2024-02-28
5 GBP2023-02-28
Equity
5 GBP2024-02-28
5 GBP2023-02-28

  • BENSKIN MEWS MANAGEMENT COMPANY LIMITED
    Info
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    Registered number 05032441
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.