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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 12
  • 1
    Loveday, Robert
    Individual (90 offsprings)
    Officer
    2014-07-02 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 2
    Gruber, Christoph
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Summers, Simon Nicholas
    Managing Director born in November 1960
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-06-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Reynolds, Claire
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2018-04-09
    OF - Director → CIF 0
  • 6
    Reynolds, Philip John
    Company Director born in April 1971
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Phillip John Reynolds
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-04-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Kollegger, Stephan
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Stephan Otmar Kollegger
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-10-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Mcmurray, Darren Peter
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Bramhall, Stephen
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Wunschendorf 160, 8200 Hofstatten An Der Raab, Austria, Austria
    Corporate (2 offsprings)
    Person with significant control
    2019-06-29 ~ 2021-10-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    PFI PRINT LIMITED
    - now 13904938
    PFI BIDCO3 LIMITED - 2022-11-23 13904938
    Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    RYMACK SIGN SOLUTIONS LIMITED
    05806281
    Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
    Liquidation Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-10-01 ~ 2022-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENNINGSTONE LTD

Period: 2014-06-02 ~ 2024-06-18
Company number: 09065741
Registered name
BENNINGSTONE LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,665,517 GBP2021-03-31
2,665,517 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-54,117 GBP2021-03-31
Net Current Assets/Liabilities
-54,117 GBP2021-03-31
-54,117 GBP2020-03-31
Total Assets Less Current Liabilities
2,611,400 GBP2021-03-31
2,611,400 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Share premium
1,436,520 GBP2021-03-31
1,436,520 GBP2020-03-31
Retained earnings (accumulated losses)
1,164,880 GBP2021-03-31
1,164,880 GBP2020-03-31
Equity
2,611,400 GBP2021-03-31
2,611,400 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,665,517 GBP2021-03-31
2,665,517 GBP2020-03-31
Amounts owed to group undertakings
Current
54,117 GBP2021-03-31
54,117 GBP2020-03-31

Related profiles found in government register
  • BENNINGSTONE LTD
    Info
    Registered number 09065741
    Orion Trading Estate Tenax Road, Trafford Park, Manchester M17 1JT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 and dissolved on 2024-06-18 (10 years). The company status is Dissolved.
    CIF 0
  • BENNINGSTONE LIMITED
    S
    Registered number 09065741
    Unit H, Earl Road, Cheadle Hulme, Cheadle, England, SK8 6QE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CI REALISATIONS 2023 LTD
    - now 05367631
    CESTRIAN IMAGING LIMITED
    - 2023-12-08 05367631
    FLEETNESS 400 LIMITED - 2005-04-19
    C/o Frp Advisory Trading 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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