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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 8
  • 1
    Gledhill, Sydney
    Born in July 1993
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Gledhill, Rupert Edward Darcy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Rupert Edward Darcy Gledhill
    Born in January 1969
    Individual (30 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gledhill Frics, Fciob, Fcabe, Toby Bela Ben, Dr
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON PROPERTY INVESTMENT LIMITED
    05013609
    104, Church Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    LONDON LIGHT LIMITED
    04338035 16676633
    104, Church Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON PROPERTY GROUP LIMITED - now 04772278
    ST JULIANS DEVELOPMENTS LTD - 2003-06-02
    104, Church Road, London, United Kingdom
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2007-03-07 ~ 2013-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BENSON SQUARE LIMITED

Period: 2007-03-07 ~ now
Company number: 06144869
Registered name
BENSON SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • BENSON SQUARE LIMITED
    Info
    Registered number 06144869
    104 Church Road, London SE19 2UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.