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
    Forde, Timothy James
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Mr Timothy James Forde
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Reynolds, Benjamin Robert
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Reynolds
    Born in November 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BENFORDE CORPORATE & NOMINEE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Related profiles found in government register
  • BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
    Info
    Registered number 07430641
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2010-11-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BENFORDE CORPORATE & NOMINEE SERVICES LIMITED
    S
    Registered number 07430641
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,253 GBP2024-01-31
    Officer
    2023-07-20 ~ now
    CIF 1 - Secretary → ME
Ceased 8
  • 1
    7 Brook Business Park Brookhampton Lane, Kineton, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,464 GBP2024-03-30
    Officer
    2012-04-01 ~ 2014-04-01
    CIF 5 - Director → ME
  • 2
    The Stables, 19 High Street, Hillmorton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    718 GBP2023-05-31
    Officer
    2018-05-15 ~ 2019-02-06
    CIF 2 - Director → ME
    Person with significant control
    2018-05-15 ~ 2019-02-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    The Gardens Church Road, Long Itchington, Southam, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,513 GBP2023-12-31
    Officer
    2012-09-26 ~ 2014-05-01
    CIF 10 - Director → ME
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ 2015-08-20
    CIF 7 - Director → ME
  • 5
    Fulford House 1a, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,513 GBP2020-10-31
    Officer
    2012-06-01 ~ 2018-06-22
    CIF 3 - Director → ME
  • 6
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,912 GBP2022-06-30
    Officer
    2012-01-25 ~ 2013-06-17
    CIF 6 - Director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,082 GBP2021-04-28
    Officer
    2011-11-01 ~ 2013-09-05
    CIF 9 - Director → ME
  • 8
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,795 GBP2021-04-28
    Officer
    2011-11-01 ~ 2013-09-05
    CIF 8 - Director → ME

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