logo
explain how to read the page

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 2
  • 1
    Weston, Mark
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Mark Weston
    Born in March 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ 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
  • 2
    Weston, Samantha Ann
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Weston, Samantha Ann
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2020-07-08
    OF - Director → CIF 0
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    icon of calendar 2020-07-08 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ 2021-08-13
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    icon of calendar 2021-08-11 ~ 2021-08-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

W3 BENEFITS LIMITED

Previous names
BENCHMARK DESIGNS (UK) LTD. - 2021-09-17
BENCHMARK TIMBER LTD - 2010-12-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
1,209 GBP2024-07-30
1,423 GBP2023-07-30
Current Assets
270,225 GBP2024-07-30
166,254 GBP2023-07-30
Creditors
Current
-63,054 GBP2024-07-30
-54,110 GBP2023-07-30
Net Current Assets/Liabilities
207,171 GBP2024-07-30
112,144 GBP2023-07-30
Total Assets Less Current Liabilities
208,380 GBP2024-07-30
113,567 GBP2023-07-30
Equity
208,380 GBP2024-07-30
113,567 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
42022-07-31 ~ 2023-07-30

Related profiles found in government register
  • W3 BENEFITS LIMITED
    Info
    BENCHMARK DESIGNS (UK) LTD. - 2021-09-17
    BENCHMARK TIMBER LTD - 2010-12-07
    Registered number 06953965
    icon of address2nd Floor Sopwith Court Offices, Slough Road, Windsor SL3 9AU
    Private Limited Company incorporated on 2009-07-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • W3 BENEFITS LIMITED
    S
    Registered number 06953965
    icon of address450 Bath Road, 450 Bath Road, Longford, Heathrow, London, England, UB7 0EB
    Limited Company in England And Wales
    CIF 1 CIF 2
  • W3 BENEFITS LIMITED
    S
    Registered number 06953965
    icon of address450 Bath Road, Bath Road, Longford, Heathrow, London, England, UB7 0EB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address450 Bath Road, Longford, Heathrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address450 Bath Road, Longford, Heathrow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address4385, 13642303 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.