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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 4
  • 1
    Banton, Daniel William
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2014-03-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Campbell, Ewen Gordon
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Ewen Gordon Campbell
    Born in February 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    3, The Osiers Business Centre, Leicester, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2014-03-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    3, The Osiers Business Centre, Leicester, Leicestershire, United Kingdom
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2014-03-05 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCH GRADE BRANDS HOLDINGS LIMITED

Period: 2014-05-13 ~ now
Company number: 08924701
Registered names
BENCH GRADE BRANDS HOLDINGS LIMITED - now
HOWPER 758 LIMITED - 2014-05-13 06544565... (more)
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-200 GBP2024-03-31
-200 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
300 GBP2024-03-31
300 GBP2023-03-31

Related profiles found in government register
  • BENCH GRADE BRANDS HOLDINGS LIMITED
    Info
    HOWPER 758 LIMITED - 2014-05-13
    Registered number 08924701
    3 Bakehouse Rise, Naseby, Northampton NN6 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BENCH GRADE BRANDS HOLDINGS LIMITED
    S
    Registered number missing
    3, Bakehouse Rise, Naseby, Northampton, England, NN6 6DQ
    Limited Company
    CIF 1 CIF 2
  • BENCH GRADE BRANDS HOLDINGS LIMITED
    S
    Registered number 08924701
    3, Bakehouse Rise, Northampton, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENCH GRADE BRANDS LIMITED
    06777837
    3 Bakehouse Rise, Naseby, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BENCH GRADE BRANDS OPERATIONS LIMITED
    12541746
    3 Bakehouse Rise, Naseby, Northampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BENCH GRADE BRANDS WHOLESALE LIMITED
    - now 08924684
    HOWPER 759 LIMITED - 2014-04-11
    3 Bakehouse Rise, Naseby, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.