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 3
  • 1
    Andino, Neil Adrian Fuerte
    Electrical Technician born in December 1997
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Neil Adrian Fuerte Andino
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'brien, Jason Martin
    Property Developer born in July 1970
    Individual (5 offsprings)
    Officer
    2007-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Tornquist, Ben
    Tv Producer born in October 1978
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ciesielska, Renata Katarzyna
    Conference Coordinator born in July 1974
    Individual
    Officer
    2013-11-13 ~ 2017-06-23
    OF - Director → CIF 0
    Ciesielska, Renata Katarzyna
    Individual
    Officer
    2016-03-30 ~ 2024-09-12
    OF - Secretary → CIF 0
    Ms Renata Katarzyna Ciesielska
    Born in July 1974
    Individual
    Person with significant control
    2016-05-05 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wong, Ann
    Trainee Solicitor
    Individual
    Officer
    2007-05-24 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 3
    Marshall, Joseph
    Sales Director born in June 1975
    Individual
    Officer
    2007-09-08 ~ 2010-06-05
    OF - Director → CIF 0
  • 4
    Williams, Robert George
    Solicitor born in May 1948
    Individual
    Officer
    2007-05-24 ~ 2007-09-08
    OF - Director → CIF 0
  • 5
    Pearce, Balvin Alexander
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    2007-09-08 ~ 2016-03-30
    OF - Director → CIF 0
    Pearce, Balvin Alexander
    Engineer
    Individual (1 offspring)
    Officer
    2007-09-08 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 6
    Mears, Abbie
    Born in March 1984
    Individual
    Officer
    2010-06-06 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-05-23 ~ 2007-05-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-05-23 ~ 2007-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 BENSON ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31

  • 2 BENSON ROAD LIMITED
    Info
    Registered number 06257254
    2 Benson Road, Croydon, Surrey CR0 4LQ
    Private Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.