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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 16
  • 1
    Mahtani, Michael Ernest
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Benjamin Cuby
    Born in May 1975
    Individual (30 offsprings)
    Person with significant control
    2018-08-08 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Subash Ram Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Hassan, James David, Mr.
    Director born in November 1946
    Individual (94 offsprings)
    Officer
    2009-06-15 ~ 2022-03-04
    OF - Director → CIF 0
    James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    David Dennis Cuby
    Born in May 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Adrian Gerrard John Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Ilya Parnyshkov
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Darren Cortes
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ 2020-11-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (153 offsprings)
    Officer
    2008-12-05 ~ 2009-06-15
    OF - Director → CIF 0
  • 12
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2018-08-08 ~ 2020-11-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2009-06-15 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 14
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2008-12-05 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    FINSBURY SECRETARIES LIMITED - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07144103 07148528
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    2009-06-15 ~ now
    OF - Secretary → CIF 0
  • 16
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2008-12-05 ~ 2009-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BENFLEET SYSTEMS LTD

Period: 2008-12-05 ~ now
Company number: 06767133
Registered name
BENFLEET SYSTEMS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,265,576 GBP2024-12-31
5,265,576 GBP2023-12-31
Current Assets
3,443 GBP2024-12-31
2,438 GBP2023-12-31
Net Current Assets/Liabilities
-440 GBP2024-12-31
-1,254 GBP2023-12-31
Total Assets Less Current Liabilities
5,265,136 GBP2024-12-31
5,264,322 GBP2023-12-31
Net Assets/Liabilities
5,265,136 GBP2024-12-31
5,264,322 GBP2023-12-31
Equity
5,265,136 GBP2024-12-31
5,264,322 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BENFLEET SYSTEMS LTD
    Info
    Registered number 06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.