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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
    Perucchi, Leandro Vitale
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Marcus Weber
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2010-09-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2007-05-10 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ 2025-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BENROYCE LIMITED

Period: 2007-05-10 ~ now
Company number: 06243614
Registered name
BENROYCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31

  • BENROYCE LIMITED
    Info
    Registered number 06243614
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.