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 10
  • 1
    Warner, Benedict
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Hugo Octavius
    Caterer born in September 1969
    Individual (18 offsprings)
    Officer
    2004-08-05 ~ 2010-12-03
    OF - Director → CIF 0
    Warner, Hugo Octavius
    Director born in September 1969
    Individual (18 offsprings)
    2011-02-18 ~ 2013-11-15
    OF - Director → CIF 0
    Warner, Hugo Octavius
    Caterer
    Individual (18 offsprings)
    Officer
    2004-08-05 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    Parfitt, Tim
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2004-08-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Colquitt, Warren Geoffrey
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    2005-03-07 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Mallin, Tony Granville
    Investment Manager born in May 1955
    Individual (91 offsprings)
    Officer
    2004-08-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Director
    Individual (73 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 8
    BENUGO LIMITED
    - now 03505757
    BEN'UGOS LIMITED - 1998-08-24
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-06-11 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-06-11 ~ 2004-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENUGO (MUSEUM 2004) LIMITED

Period: 2004-08-05 ~ now
Company number: 05151503
Registered names
BENUGO (MUSEUM 2004) LIMITED - now
SHELFCO (NO. 2982) LIMITED - 2004-08-05 05151579... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BENUGO (MUSEUM 2004) LIMITED
    Info
    SHELFCO (NO. 2982) LIMITED - 2004-08-05
    Registered number 05151503
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 22 April 2026 and licensed under the Open Government Licence v3.0.