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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 6
  • 1
    Bourne, Stephen
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Bourne
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sparrow, Richard
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-12-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Sparrow, Joanne Ingrid Margaret
    Company Secretary born in October 1970
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2007-09-28
    OF - Director → CIF 0
    Sparrow, Joanne Ingrid Margaret
    Company Secretary
    Individual (6 offsprings)
    Officer
    2006-12-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Butcher, Amanda Jane
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Butcher, Amanda Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    O'mahony, Rachel Louise
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ 2010-04-19
    OF - Director → CIF 0
    2010-04-19 ~ 2016-09-06
    OF - Director → CIF 0
  • 6
    O'mahony, Jonathan
    Senior Business Advisor born in August 1969
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2016-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BENTHAM BLACK LIMITED

Period: 2006-12-11 ~ now
Company number: 06024313
Registered name
BENTHAM BLACK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
857,064 GBP2024-04-30
857,064 GBP2023-04-30
Creditors
Current
-50,236 GBP2024-04-30
-50,236 GBP2023-04-30
Net Current Assets/Liabilities
806,828 GBP2024-04-30
806,828 GBP2023-04-30
Total Assets Less Current Liabilities
806,828 GBP2024-04-30
806,828 GBP2023-04-30
Creditors
Non-current
-32,213 GBP2024-04-30
-32,213 GBP2023-04-30
Accrued Liabilities/Deferred Income
-4,360 GBP2024-04-30
-4,360 GBP2023-04-30
Net Assets/Liabilities
770,255 GBP2024-04-30
770,255 GBP2023-04-30
Equity
770,255 GBP2024-04-30
770,255 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • BENTHAM BLACK LIMITED
    Info
    Registered number 06024313
    Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire OX27 7SG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.