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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 5
  • 1
    Smith, Richard Anthony
    Development Consultant born in July 1964
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2007-08-22
    OF - Director → CIF 0
    Smith, Richard Anthony
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Shapp, Julia
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Julia Shapp
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 3
    Berman, Lee Darryl
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Lee Darryl Berman
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    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
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HECTOR BENJAMIN (UK) LIMITED

Period: 2004-02-25 ~ now
Company number: 05055788
Registered name
HECTOR BENJAMIN (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
40,684 GBP2024-07-31
53,908 GBP2023-07-31
Current Assets
1,673,708 GBP2024-07-31
1,739,950 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,586,313 GBP2024-07-31
-1,538,705 GBP2023-07-31
Net Current Assets/Liabilities
87,487 GBP2024-07-31
205,268 GBP2023-07-31
Total Assets Less Current Liabilities
128,171 GBP2024-07-31
259,176 GBP2023-07-31
Accrued Liabilities/Deferred Income
-10,051 GBP2024-07-31
-10,808 GBP2023-07-31
Net Assets/Liabilities
118,120 GBP2024-07-31
248,368 GBP2023-07-31
Equity
118,120 GBP2024-07-31
248,368 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HECTOR BENJAMIN (UK) LIMITED
    Info
    Registered number 05055788
    17 Meyrick Park Crescent, Bournemouth, Dorset BH3 7AG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HECTOR BENJAMIN (UK) LIMITED
    S
    Registered number 05055788
    17, Meyrick Park Crescent, Bournemouth, England, BH3 7AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPC 25 LIMITED
    16147658 16087329
    17 Meyrick Park Crescent, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.