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 5
  • 1
    Dymott, Edward
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Wesley Sinclair
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Helen Louise
    Financial Controller born in June 1981
    Individual (33 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    White, David Jason
    Company Director born in February 1970
    Individual
    Officer
    2021-09-07 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Cooke, Ian Robert
    Financial Advisor born in March 1968
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Fitzsimons, Craig
    Company Director born in July 1981
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Lasenby, James John
    Compliance Officer born in January 1974
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Sargisson, Timothy Charles
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Arias, Michael Andrew
    Chartered Financial Planner born in September 1972
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Peter Stephen
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 10
    Potter, Brian Malcolm
    Financial Adviser born in May 1959
    Individual
    Officer
    2014-12-05 ~ 2020-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BENCHMARK FINANCIAL PLANNING LIMITED

Previous name
ASPECT8 LIMITED - 2022-11-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • BENCHMARK FINANCIAL PLANNING LIMITED
    Info
    ASPECT8 LIMITED - 2022-11-07
    Registered number 07572431
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BENCHMARK FINANCIAL PLANNING LIMITED
    S
    Registered number missing
    Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP
    Limited Company
    CIF 1
  • BENCHMARK FINANCIAL PLANNING LIMITED
    S
    Registered number 07572431
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    PICTONS CO 14 LIMITED - 2004-01-27
    Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,204 GBP2022-06-30
    Person with significant control
    2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Person with significant control
    2023-12-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Sussex House, North Street, Horsham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2018-07-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Sussex House, North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    168,551 GBP2018-07-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,262 GBP2023-05-31
    Person with significant control
    2019-04-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,793 GBP2023-12-30
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,593 GBP2018-12-31
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    278,500 GBP2024-01-31
    Person with significant control
    2024-07-15 ~ now
    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
  • 12
    Begbies Traynor, Town Wall House, Colchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    445,078 GBP2021-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    MITCHELL MACKINLAY HOLDINGS LIMITED - 2010-01-08
    MORTGAGES 4 LESS LIMITED - 2009-05-06
    PALMIRA BUILDERS LIMITED - 2003-12-22
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    270,130 GBP2016-08-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,847 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,341 GBP2022-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    Cvr Globall Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    234,037 GBP2021-03-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    WILDISH & O`SHEA FINANCIAL PLANNING LTD - 2010-08-25
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,379 GBP2018-12-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    BIG TREE FINANCIAL LTD - 2018-06-01
    THE WORKPLACE BENEFITS COMPANY LIMITED - 2018-05-02
    C/o Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,676 GBP2022-03-31
    Person with significant control
    2023-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    Broadlands Business Campus, Langhurst Wood Road, Horsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,357 GBP2024-03-31
    Person with significant control
    2024-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,598 GBP2022-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Boa Vista Higham Road, Higham Gobion, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,816 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2019-10-31
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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