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 1
  • Ashton, Simon
    It Consultant born in December 1968
    Individual (4 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Ashton
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Ashton, Derek
    Individual
    Officer
    2004-06-09 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Ashton, Helen
    Administrator born in June 1971
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-19
    OF - Director → CIF 0
    Ashton, Helen
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 3
    Reynolds, Paul Philip
    It Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Davis-owen, David
    It Consultant born in February 1973
    Individual
    Officer
    2004-06-09 ~ 2007-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BENILLI SOFTWARE AND SERVICES LIMITED

Previous names
BENILLI SOFTWARE AND SOLUTIONS LIMITED - 2021-01-12
MITRESOFT LIMITED - 2020-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-07-31
300 GBP2023-07-31
Fixed Assets
1,000 GBP2024-07-31
2,000 GBP2023-07-31
Current Assets
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
1,300 GBP2024-07-31
2,300 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1,300 GBP2024-07-31
2,300 GBP2023-07-31
Equity
1,300 GBP2024-07-31
2,300 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • BENILLI SOFTWARE AND SERVICES LIMITED
    Info
    BENILLI SOFTWARE AND SOLUTIONS LIMITED - 2021-01-12
    MITRESOFT LIMITED - 2020-12-24
    Registered number 05149267
    112 Feckenham Road, Headless Cross, Redditch, Worcestershire B97 5AG
    Private Limited Company incorporated on 2004-06-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.