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
    Berman, Julia
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Julia Berman
    Born in February 1976
    Individual (2 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
  • 2
    Berman, Lee Darryl
    Wholesale Retailer born in September 1963
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Lee Darryl Berman
    Born in September 1963
    Individual (7 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
Ceased 3
  • 1
    Smith, Richard Anthony
    Development Consultant born in July 1964
    Individual (106 offsprings)
    Officer
    2004-02-25 ~ 2007-08-22
    OF - Director → CIF 0
    Smith, Richard Anthony
    Individual (106 offsprings)
    Officer
    2004-02-25 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HECTOR BENJAMIN (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
53,908 GBP2023-07-31
71,630 GBP2022-07-31
Current Assets
1,739,950 GBP2023-07-31
1,840,351 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,538,705 GBP2023-07-31
-1,580,764 GBP2022-07-31
Net Current Assets/Liabilities
205,268 GBP2023-07-31
259,633 GBP2022-07-31
Total Assets Less Current Liabilities
259,176 GBP2023-07-31
331,263 GBP2022-07-31
Accrued Liabilities/Deferred Income
-10,808 GBP2023-07-31
-4,948 GBP2022-07-31
Net Assets/Liabilities
248,368 GBP2023-07-31
326,315 GBP2022-07-31
Equity
248,368 GBP2023-07-31
326,315 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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
Active 1
  • 17 Meyrick Park Crescent, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.