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
    Lippens, Kirsty Henriette
    Manager born in June 1974
    Individual (1 offspring)
    Officer
    2007-07-17 ~ now
    OF - director → CIF 0
    Mrs. Kirsty Henriette Lippens
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Minderhoud, Leendert Adriaan
    Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ now
    OF - director → CIF 0
    Mr Leendert Adriaan Minderhoud
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    262, Bedfont Lane, Feltham, Middlesex, United Kingdom
    Corporate (2 parents, 138 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2010-05-27 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Strasters, Olaf Alexander
    Manager born in July 1952
    Individual (68 offsprings)
    Officer
    2007-06-20 ~ 2007-07-17
    OF - director → CIF 0
  • 2
    DJ & M SECRETARIAL SERVICES LTD.
    15, Alexandra Corniche, Hythe, Kent
    Corporate (1 parent, 54 offsprings)
    Officer
    2007-06-20 ~ 2010-05-27
    PE - secretary → CIF 0
parent relation
Company in focus

BENAVIDES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
63,846 GBP2023-12-31
62,027 GBP2022-12-31
Creditors
Amounts falling due within one year
-814 GBP2023-12-31
Net Current Assets/Liabilities
63,032 GBP2023-12-31
62,027 GBP2022-12-31
Total Assets Less Current Liabilities
63,032 GBP2023-12-31
62,027 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2023-12-31
-5,000 GBP2022-12-31
Net Assets/Liabilities
57,847 GBP2023-12-31
56,805 GBP2022-12-31
Equity
57,847 GBP2023-12-31
56,805 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BENAVIDES LIMITED
    Info
    Registered number 06287792
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2007-06-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BENAVIDES LIMITED
    S
    Registered number 06287792
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, England, TA4 3PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTERTECH LIMITED - 2007-07-25
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,130,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.