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 4
  • 1
    Warner, Benedict
    Caterer born in June 1964
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ now
    OF - director → CIF 0
  • 2
    Bradley, Marc
    Director born in April 1975
    Individual (72 offsprings)
    Officer
    2007-12-14 ~ now
    OF - director → CIF 0
    Bradley, Marc
    Director
    Individual (72 offsprings)
    Officer
    2007-12-14 ~ now
    OF - secretary → CIF 0
  • 3
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (79 offsprings)
    Officer
    2007-12-14 ~ now
    OF - director → CIF 0
  • 4
    BEN'UGOS LIMITED - 1998-08-24
    300, Thames Valley Park Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Colquitt, Warren Geoffrey
    Finance Director born in May 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2007-12-14
    OF - director → CIF 0
  • 2
    Warner, Hugo Octavius
    Caterer born in September 1969
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-12-03
    OF - director → CIF 0
    Warner, Hugo Octavius
    Director born in September 1969
    Individual (12 offsprings)
    2011-02-18 ~ 2013-11-15
    OF - director → CIF 0
    Warner, Hugo Octavius
    Caterer
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2007-12-14
    OF - secretary → CIF 0
  • 3
    Mallin, Tony Granville
    Investment Manager born in May 1955
    Individual (53 offsprings)
    Officer
    2004-08-05 ~ 2007-12-14
    OF - director → CIF 0
  • 4
    Parfitt, Tim
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2004-08-05 ~ 2005-03-04
    OF - director → CIF 0
  • 5
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2004-06-11 ~ 2004-08-05
    PE - nominee-secretary → CIF 0
  • 6
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-11 ~ 2004-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BENUGO (MUSEUM 2004) LIMITED

Previous name
SHELFCO (NO. 2982) LIMITED - 2004-08-05
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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.