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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 3
  • 1
    Flatt, Gary Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Flatt
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, Tim
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Tim Bennett
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Teasdale, David John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2019-12-31
    OF - Director → CIF 0
    Mr David John Teasdale
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BENKEANE LTD

Period: 2024-04-02 ~ 2026-02-03
Company number: 09319513
Registered names
BENKEANE LTD - Dissolved
DW DIRECT LIMITED - 2018-09-11
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
200,000 GBP2024-05-31
Current Assets
200,000 GBP2024-05-31
Creditors
-343,145 GBP2024-05-31
Net Current Assets/Liabilities
-143,145 GBP2024-05-31
Total Assets Less Current Liabilities
-143,145 GBP2024-05-31
Net Assets/Liabilities
-143,145 GBP2024-05-31
Equity
Called up share capital
9,000 GBP2025-05-31
9,000 GBP2024-05-31
Retained earnings (accumulated losses)
-9,000 GBP2025-05-31
-152,145 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BENKEANE LTD
    Info
    AVENTUS GROUP HOLDINGS LTD - 2024-04-02
    AVENTUS GROUP LTD - 2024-04-02
    DW DIRECT LIMITED - 2024-04-02
    Registered number 09319513
    Gothic House, Barker Gate, Nottingham NG1 1JU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 and dissolved on 2026-02-03 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AVENTUS GROUP HOLDINGS LTD
    S
    Registered number missing
    Keith Willis Associates, Gothic House, Barker Gate, Nottingham, England, NG1 1JU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENTUS GROUP LTD
    - now 03972260 09319513
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-06
    DISHWASHERS DIRECT LIMITED
    - 2018-09-19 03972260 11582608
    79 Caroline Street, Birmingham
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    CIF 1 - Ownership of shares – 75% or more OE

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