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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 4
  • 1
    Leach, Stephanie Leah
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Leah Leach
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leach, Peter Timothy Lionel
    Born in October 1945
    Individual (23 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    Leach, Peter Timothy Lionel
    Individual (23 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Timothy Lionel Leach
    Born in October 1945
    Individual (23 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clayden, Peter Richard Hector
    Company Director born in September 1951
    Individual (24 offsprings)
    Officer
    2005-06-07 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-07 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENINGTON PARK PROPERTY DEVELOPMENTS LTD

Period: 2005-06-07 ~ now
Company number: 05474380
Registered name
BENINGTON PARK PROPERTY DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,827 GBP2025-03-31
Current Assets
4,206,975 GBP2025-03-31
2,700,876 GBP2024-03-31
Creditors
Current
-1,925,614 GBP2025-03-31
-418,049 GBP2024-03-31
Net Current Assets/Liabilities
2,281,361 GBP2025-03-31
2,282,827 GBP2024-03-31
Total Assets Less Current Liabilities
2,285,188 GBP2025-03-31
2,282,827 GBP2024-03-31
Net Assets/Liabilities
2,285,188 GBP2025-03-31
2,282,827 GBP2024-03-31
Equity
2,285,188 GBP2025-03-31
2,282,827 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BENINGTON PARK PROPERTY DEVELOPMENTS LTD
    Info
    Registered number 05474380
    The Old Dairy, Benington Park Farm, Stevenage, Hertfordshire SG2 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BENINGTON PARK PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 05474380
    The Old Dairy, Benington Park Farm, Stevenage, United Kingdom
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA LOUPE COURT MANAGEMENT COMPANY LIMITED
    10936663
    5 La Loupe Court, Royston, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-29 ~ now
    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.