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 2
  • 1
    Thompson, Mary Kennedy
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Navsaria, Rico Sailesh Kanti
    Assistant Vice President born in December 1993
    Individual (13 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lawson, Martin Geoffrey
    Company Director born in September 1945
    Individual
    Officer
    2007-03-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Westwood, Tina May
    Vice President born in May 1962
    Individual (10 offsprings)
    Officer
    2020-02-24 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Lawson, Gillian Mary
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Weihmiller, Graham Phillips
    Director born in September 1975
    Individual
    Officer
    2019-10-30 ~ 2024-07-07
    OF - Director → CIF 0
  • 5
    Lloyd Cooper, Peter Ross
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 6
    Baas, Johannes Bernardus
    National Bni Director born in July 1984
    Individual
    Officer
    2015-05-21 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    Radjab, Aqil
    National Bni Director born in July 1973
    Individual
    Officer
    2015-05-21 ~ 2019-10-30
    OF - Director → CIF 0
  • 8
    Patel, Nirupam Shabdasharan
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-10-22
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-03-14 ~ 2007-03-14
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK ORGANIZATION BENELUX LIMITED

Previous name
BNI (BENELUX) LIMITED - 2015-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,203,201 GBP2019-12-31
1,837,179 GBP2018-12-31
Cash at bank and in hand
11,289 GBP2019-12-31
5,460 GBP2018-12-31
Current Assets
2,214,490 GBP2019-12-31
1,842,639 GBP2018-12-31
Net Current Assets/Liabilities
2,078,240 GBP2019-12-31
1,567,971 GBP2018-12-31
Equity
Called up share capital
47,900 GBP2019-12-31
47,900 GBP2018-12-31
47,900 GBP2017-12-31
Capital redemption reserve
2,700 GBP2019-12-31
2,700 GBP2018-12-31
Retained earnings (accumulated losses)
2,027,640 GBP2019-12-31
1,517,371 GBP2018-12-31
1,055,296 GBP2017-12-31
Equity
2,078,240 GBP2019-12-31
1,567,971 GBP2018-12-31
1,105,896 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
510,269 GBP2019-01-01 ~ 2019-12-31
462,075 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
510,269 GBP2019-01-01 ~ 2019-12-31
462,075 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
7,617 GBP2019-12-31
Amounts Owed By Related Parties
2,125,911 GBP2019-12-31
Current
1,837,179 GBP2018-12-31
Other Debtors
Amounts falling due within one year
69,673 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,203,201 GBP2019-12-31
1,837,179 GBP2018-12-31
Trade Creditors/Trade Payables
Current
34,570 GBP2018-12-31
Amounts owed to group undertakings
Current
21,810 GBP2019-12-31
Corporation Tax Payable
109,217 GBP2019-12-31
142,926 GBP2018-12-31
Other Creditors
Current
5,223 GBP2019-12-31
97,172 GBP2018-12-31
Creditors
Current
136,250 GBP2019-12-31
274,668 GBP2018-12-31
  • NETWORK ORGANIZATION BENELUX LIMITED
    Info
    BNI (BENELUX) LIMITED - 2015-10-09
    Registered number 06159527
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2007-03-14 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.