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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 5
  • 1
    Di Maria, Michael Martino
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Martino Di Maria
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Ann Weston
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mervyn Graham
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Ruban
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (2 parents, 44 offsprings)
    Net Assets/Liabilities (Company account)
    -1,888 GBP2025-03-31
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Burnard, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    OF - Director → CIF 0
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2011-05-15
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Todd, Helen Anne Frame
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Thorpe, David, Dr
    Doctor born in December 1968
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Darren, Drewett
    Recruitment born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Golding, Peter Brett
    Director born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-12-31
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2008-07-15
    OF - Director → CIF 0
  • 8
    Coates, Christopher
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Q1 PROFESSIONAL SERVICES LIMITED - now
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2011-08-08
    PE - Secretary → CIF 0
  • 11
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2004-02-03 ~ 2004-02-12
    PE - Director → CIF 0
  • 12
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-03 ~ 2004-02-12
    PE - Director → CIF 0
    2004-02-03 ~ 2005-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BENSKIN MEWS MANAGEMENT COMPANY LIMITED

Previous name
BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
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
    icon of addressHertford 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 (21 years 10 months). 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
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.