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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 16
  • 1
    Lasenby, James John
    Compliance Officer born in January 1974
    Individual (9 offsprings)
    Officer
    2011-03-22 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Fitzgerald, Helen Louise
    Born in June 1981
    Individual (41 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Brian Malcolm
    Financial Adviser born in May 1959
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Sejpal, Karan Jitendra
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Peter Stephen
    Director born in February 1963
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    White, David Jason
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2021-09-07 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Arias, Michael Andrew
    Chartered Financial Planner born in September 1972
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Cooke, Ian Robert
    Financial Advisor born in March 1968
    Individual (27 offsprings)
    Officer
    2011-03-22 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Dymott, Edward
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Fitzsimons, Craig
    Company Director born in July 1981
    Individual (38 offsprings)
    Officer
    2021-09-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    Sargisson, Timothy Charles
    Company Director born in February 1960
    Individual (28 offsprings)
    Officer
    2023-08-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 13
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (35 offsprings)
    Officer
    2021-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Harrison, Wesley Sinclair
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 15
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    BENCHMARK CAPITAL LIMITED
    - now 09404621 09287699
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BENCHMARK FINANCIAL PLANNING LIMITED

Previous name
ASPECT8 LIMITED - 2022-11-07 04841747
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 11 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 07572431
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    CIF 1
  • BENCHMARK FINANCIAL PLANNING LIMITED
    S
    Registered number missing
    Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP
    Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ADVISON LIMITED
    - now 05009271
    PICTONS CO 14 LIMITED - 2004-01-27
    Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (10 parents)
    Equity (Company account)
    21,204 GBP2022-06-30
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALDERBROOK FINANCIAL PLANNING LIMITED
    07451632
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIAN POTTER CONSULTANTS LIMITED
    09564383
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    CAROLINE BANKS & ASSOCIATES LIMITED
    - now 02932776
    IPS PROFESSIONAL FINANCIAL SERVICES LTD - 1995-04-03
    TALASEA LIMITED - 1994-06-29
    36 Seymour Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    873,416 GBP2024-07-31
    Person with significant control
    2026-01-09 ~ 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
  • 5
    CHAMPAIN FINANCIAL SERVICES LIMITED
    06800575 OC441275
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    494 GBP2023-11-30
    Person with significant control
    2023-12-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CHILCOMB WEALTH LTD
    07594028
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    256,591 GBP2017-03-31
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    CITY CAPITAL ANALYSIS (JCB) LIMITED
    09325594
    Sussex House, North Street, Horsham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-07-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CITY CAPITAL ANALYSIS LIMITED
    06978004
    Sussex House, North Street, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,551 GBP2018-07-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
    05813502
    C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,489 GBP2025-05-31
    Person with significant control
    2019-04-17 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CUSACK FINANCIAL MANAGEMENT LIMITED
    05189145
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,949 GBP2024-12-30
    Person with significant control
    2025-03-03 ~ 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
  • 11
    GYP LIMITED
    09929662
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,593 GBP2018-12-31
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    JENKINS FINANCIAL PLANNING LTD
    08041895
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,420 GBP2025-03-31
    Person with significant control
    2025-06-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    MARK CARDY CONSULTANCY LTD
    09941134
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    278,500 GBP2024-01-31
    Person with significant control
    2024-07-15 ~ now
    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
  • 14
    MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
    03430478
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    445,078 GBP2021-12-31
    Person with significant control
    2022-03-25 ~ dissolved
    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
  • 15
    MITCHELL & COMPANY HOLDINGS (REIGATE) LIMITED
    - now 03561142
    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 (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    270,130 GBP2016-08-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    OCULUS WEALTH MANAGEMENT (NORTH DORSET) LIMITED
    12690564
    Broadlands Business Campus, Langhurstwood Road, Horsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    83,847 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    REGENTS PARK FINANCIAL SOLUTIONS LTD
    07888235
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,341 GBP2022-03-31
    Person with significant control
    2023-03-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    RICHARD MARTIN FINANCIAL SOLUTIONS LIMITED
    07091441
    Cvr Globall Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    RJC CONSULTANCY LIMITED
    09357546
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    234,037 GBP2021-03-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    SQUIRREL FINANCIAL PLANNING LTD
    - now 06715428
    WILDISH & O`SHEA FINANCIAL PLANNING LTD - 2010-08-25
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,379 GBP2018-12-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    THE WORKPLACE BENEFITS COMPANY LIMITED
    - now 07833452
    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 (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,676 GBP2022-03-31
    Person with significant control
    2023-12-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    VERCERN LIMITED
    07209338
    Broadlands Business Campus, Langhurst Wood Road, Horsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    137,357 GBP2024-03-31
    Person with significant control
    2024-07-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    VERUM FINANCIAL LLP
    OC429082
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    375,831 GBP2025-04-05
    Person with significant control
    2025-12-09 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2025-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 24
    WEALTH PLANNING LIMITED
    13081680
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    7,598 GBP2022-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    WHELAN WEALTH MANAGEMENT LIMITED
    07408299
    Boa Vista Higham Road, Higham Gobion, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,816 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2019-10-31
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.