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 4
  • 1
    Shaw, Jonathan David
    Security Consultant born in November 1957
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Shaw
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Thomas Belsham
    Director born in November 1997
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Gillian Susan
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Gabriella Anningson Mowat
    Director born in September 2001
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2012-11-22 ~ 2012-11-22
    OF - Director → CIF 0
parent relation
Company in focus

BENSON ADVISORY SECURITY INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
705 GBP2021-12-31
861 GBP2020-12-31
Current Assets
8,733 GBP2021-12-31
13,958 GBP2020-12-31
Creditors
Current
-661 GBP2021-12-31
-1,490 GBP2020-12-31
Net Current Assets/Liabilities
8,072 GBP2021-12-31
12,468 GBP2020-12-31
Total Assets Less Current Liabilities
8,777 GBP2021-12-31
13,329 GBP2020-12-31
Equity
8,777 GBP2021-12-31
13,329 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • BENSON ADVISORY SECURITY INTERNATIONAL LIMITED
    Info
    Registered number 08304316
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.