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 1
  • Ahmad, Hafiz Jawad
    Manager born in June 1979
    Individual (1 offspring)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-12-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Hill, Simon Crassweller
    Developer born in April 1966
    Individual (36 offsprings)
    Officer
    2013-12-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Marson, Peter Nicholas
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Cavanagh, Daniel Remy
    Director born in December 1979
    Individual (23 offsprings)
    Officer
    2014-12-16 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BENCHLEY MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Investment Property
5,375,000 GBP2018-12-31
5,375,000 GBP2017-12-31
Cash at bank and in hand
23,427 GBP2018-12-31
43,009 GBP2017-12-31
Creditors
Current
2,007,600 GBP2018-12-31
2,032,632 GBP2017-12-31
Net Current Assets/Liabilities
-1,984,173 GBP2018-12-31
-1,989,623 GBP2017-12-31
Total Assets Less Current Liabilities
3,390,827 GBP2018-12-31
3,385,377 GBP2017-12-31
Creditors
Non-current
-2,799,120 GBP2018-12-31
-2,922,044 GBP2017-12-31
Net Assets/Liabilities
353,458 GBP2018-12-31
225,084 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
353,457 GBP2018-12-31
225,083 GBP2017-12-31
Equity
353,458 GBP2018-12-31
225,084 GBP2017-12-31
Investment Property - Fair Value Model
5,375,000 GBP2017-12-31
Trade Creditors/Trade Payables
Current
13,546 GBP2018-12-31
21,267 GBP2017-12-31
Amounts owed to group undertakings
Current
1,994,054 GBP2018-12-31
1,954,428 GBP2017-12-31
Other Creditors
Current
56,937 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
2,799,120 GBP2018-12-31
2,922,044 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
238,249 GBP2018-12-31
238,249 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31

  • BENCHLEY MANAGEMENT LIMITED
    Info
    Registered number 08806613
    Chiswick Gate, 598-608 Chiswick High Road, London W4 5RT
    Private Limited Company incorporated on 2013-12-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.