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 8
  • 1
    Sejpal, Karan Jitendra
    Portfolio Manager born in April 1980
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Ian Robert
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Gillian Margaret
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Dymott, Edward
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Helen Louise
    Company Director born in June 1981
    Individual (33 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 7
    1, London Wall Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    1, London Wall Place, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    White, David Jason
    Director born in February 1970
    Individual
    Officer
    2020-05-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Mr Ian Robert Cooke
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stoakley, Robin Edward
    Director Of Intermediary born in June 1962
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Ross, Andrew John Shirley
    Investment Manager born in September 1959
    Individual (8 offsprings)
    Officer
    2016-12-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Abbott, Douglas
    Company Director born in June 1985
    Individual
    Officer
    2024-02-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Harrison, Peter
    Ceo born in May 1966
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Henriques, Guy
    Director born in November 1964
    Individual
    Officer
    2018-07-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    French, Jo
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2020-05-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Lasenby, James John
    Compliance Officer born in November 1974
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 10
    Goodchild, Roger Duncan
    Accountant born in July 1966
    Individual
    Officer
    2019-10-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Middleton, Philip Robert
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Hare, Keith Samuel
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 13
    Rainbow, James Conrad Ian
    Director born in April 1975
    Individual
    Officer
    2018-07-30 ~ 2018-12-11
    OF - Director → CIF 0
    2020-05-13 ~ 2024-12-13
    OF - Director → CIF 0
  • 14
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    31 Gresham Street, Gresham Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-15 ~ 2017-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Sussex House, North Street, Horsham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    177,266 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-01-12 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BENCHMARK CAPITAL LIMITED

Previous name
SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BENCHMARK CAPITAL LIMITED
    Info
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number missing
    Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, England, RH12 4QP
    Private Limited Company
    CIF 1
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP
    Private Limited Company in England And Wales Registry, England
    CIF 2
  • BENCHMARK CAPITAL LIMITED
    S
    Registered number 09404621
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England, RH12 4QP
    Limited Company in Companies House (Uk), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    ASPECT8 LIMITED - 2022-11-07
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    FUSION SIPP LIMITED - 2018-12-07
    BRIGHT SQUARE PENSIONS LIMITED - 2018-02-28
    FUSION SIPP LIMITED - 2018-02-12
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-07-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    6 Church Street, Wellington, Telford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,931 GBP2024-05-31
    Person with significant control
    2022-09-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    BENCHMARK TECHNOLOGIES SOLUTIONS LIMITED - 2018-11-23
    EVOLUTION INVESTMENT MANAGEMENT LIMITED - 2018-11-21
    C/o Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    NTJR LIMITED - 2015-04-30
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    680,363 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    EVOLUTION FUNDS LIMITED - 2016-03-12
    EVOLUTION 2015 LIMITED - 2016-01-13
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,290 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    QUAYSHELFCO 787 LIMITED - 2000-09-20
    Quays Office Park, Conference Avenue, Portishead, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    3,684,315 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    31,193 GBP2022-12-31
    Person with significant control
    2023-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    739,996 GBP2021-12-31
    Person with significant control
    2018-07-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Kestrel House, Alma Road, Romsey, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,880 GBP2023-12-31
    Person with significant control
    2020-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    U F P LIMITED - 2019-04-09
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,060,851 GBP2022-04-30
    Person with significant control
    2023-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    Begbies Traynor Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    428,351 GBP2022-03-31
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LTD - 2016-02-18
    RSM FINANCIAL CONSULTING LTD - 2005-01-19
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,852 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ 2025-01-07
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    RAYNER SPENCER MILLS FINANCIAL CONSULTING LIMITED - 2017-03-16
    RAYNER SPENCER MILLS RESEARCH LIMITED - 2016-02-18
    20 Ryefield Business Park Belton Road, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,710 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ 2023-04-05
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.