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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
Active 2
  • 1
    Ewart, Graham
    Born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lawrence, Kenneth William
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    Staddon, James Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Fletcher, Ian David
    Finance Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2023-09-29
    OF - Director → CIF 0
    Fletcher, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Sheath, Christopher Gordon
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    LAWGRA (NO.1327) LIMITED - 2007-07-27
    icon of address76, New Forest Drive, Brockenhurst, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,681,930 GBP2024-07-24
    Person with significant control
    2016-04-07 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2009-08-18 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BENMOR LIMITED

Previous name
BMAK MEDICAL LIMITED - 2023-03-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
703,500 GBP2022-11-30
703,500 GBP2021-11-30
Cash at bank and in hand
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Creditors
Amounts falling due within one year
-703,500 GBP2022-11-30
-703,500 GBP2021-11-30
Net Current Assets/Liabilities
-702,500 GBP2022-11-30
-702,500 GBP2021-11-30
Net Assets/Liabilities
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Share premium
900 GBP2022-11-30
900 GBP2021-11-30
Equity
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Investments in Group Undertakings
703,500 GBP2022-11-30
703,500 GBP2021-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
703,500 GBP2022-11-30
703,500 GBP2021-11-30

Related profiles found in government register
  • BENMOR LIMITED
    Info
    BMAK MEDICAL LIMITED - 2023-03-06
    Registered number 06993118
    icon of addressMeadow End, Woodmansterne Lane, Banstead, Surrey SM7 3ES
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BENMOR LIMITED
    S
    Registered number 06993118
    icon of addressMeadow End, 16 Woodmansterne Lane, Banstead, Surrey, England, SM7 3ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,852,022 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.