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
    White, Sharon Marie
    Accountant born in October 1979
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Mrs Sharon Marie White
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, Lucy Elizabeth
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Carolan, Danielle
    Accountant born in August 1980
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Danielle Carolan
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wood, Peter Lawrence
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Peter Lawrence Wood
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woolley, Sharon Marie
    Accountant born in October 1979
    Individual
    Officer
    2009-11-27 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-09-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Thompson, Graham William
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2022-04-06
    OF - Director → CIF 0
    Mr Graham William Thompson
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Carolan, Danielle
    Accoutant born in August 1980
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2012-01-01
    OF - Director → CIF 0
    Carolan, Danielle
    Accountant born in August 1980
    Individual (3 offsprings)
    2013-04-03 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BENSON WOOD (DARLINGTON) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
156 GBP2024-03-31
422 GBP2023-03-31
Current Assets
111,650 GBP2024-03-31
125,591 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-60,914 GBP2024-03-31
-70,600 GBP2023-03-31
Equity
56,893 GBP2024-03-31
59,791 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BENSON WOOD (DARLINGTON) LIMITED
    Info
    Registered number 07013288
    Unit 3e Enterprise House, Valley Street North, Darlington, Co. Durham DL1 1GY
    Private Limited Company incorporated on 2009-09-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BENSON WOOD (DARLINGTON) LIMITED
    S
    Registered number 07013288
    Unit 3e, Valley Street North, Darlington, County Durham, England, DL1 1GY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3e, Enterprise House, Valley Street North, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,767 GBP2023-03-31
    Officer
    2010-02-01 ~ 2019-03-31
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.