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 1
  • Vasil, Marian
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ now
    OF - director → CIF 0
    Marian Vasil
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2010-09-30 ~ 2013-07-30
    OF - director → CIF 0
  • 2
    Laughlin-mccann, Ruairi
    Company Director born in January 1981
    Individual (117 offsprings)
    Officer
    2014-05-01 ~ 2015-11-11
    OF - director → CIF 0
  • 3
    Seib, Oliver
    Director born in December 1974
    Individual
    Officer
    2009-03-09 ~ 2009-03-10
    OF - director → CIF 0
  • 4
    Carter, Danny Lee David
    Company Director born in February 1984
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    27, Mill Street, East Malling West Malling, West Malling, Kent, United Kingdom
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-09 ~ 2015-11-11
    PE - secretary → CIF 0
  • 6
    94 New Bond Street, London
    Corporate (1 offspring)
    Officer
    2008-01-18 ~ 2009-03-09
    PE - director → CIF 0
  • 7
    OXDEN LIMITED
    94 New Bond Street, London
    Dissolved corporate (1 parent, 219 offsprings)
    Officer
    2008-01-18 ~ 2009-03-09
    PE - secretary → CIF 0
  • 8
    27, Mill Street, East Malling, West Malling, Kent, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-03-09 ~ 2015-11-11
    PE - director → CIF 0
parent relation
Company in focus

BENSON VENTURES LIMITED

Previous name
WORLD OF PROMOTION UK LIMITED - 2013-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,953 GBP2024-01-31
1,814 GBP2023-01-31
Cash at bank and in hand
11,214 GBP2024-01-31
11,548 GBP2023-01-31
Current Assets
16,167 GBP2024-01-31
13,362 GBP2023-01-31
Creditors
Amounts falling due within one year
-18,440 GBP2024-01-31
-9,780 GBP2023-01-31
Net Current Assets/Liabilities
-2,273 GBP2024-01-31
3,582 GBP2023-01-31
Net Assets/Liabilities
-2,273 GBP2024-01-31
3,582 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,999 GBP2024-01-31
6,999 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,999 GBP2024-01-31
6,999 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BENSON VENTURES LIMITED
    Info
    WORLD OF PROMOTION UK LIMITED - 2013-03-14
    Registered number 06477312
    24 North Row Buildings, North Row, London W1K 7DG
    Private Limited Company incorporated on 2008-01-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BENSON VENTURES LIMITED
    S
    Registered number 06477312
    24 North Row Buildings, North Row, London, United Kingdom, W1K 7DG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.