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 5
  • 1
    Ben Menahem, Ofir
    Company Director born in April 1973
    Individual (19 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Archie John
    Company Director born in August 1985
    Individual (18 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Jacqueline Anne
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Lower Wield House, Lower Wield, Alresford, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -9,582 GBP2024-03-31
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BMFI PROPERTIES (2014) LIMITED - 2015-05-26
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Whittome, Ashley Abinger
    Company Director born in June 1963
    Individual (35 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Jegathjenan, Shangeeth
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Masters, Stephen
    Company Director born in September 1979
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 4
    Mr Sergio Vidal
    Born in February 1984
    Individual
    Person with significant control
    2019-10-14 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Deb, Ronabir
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2016-04-29 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Harmer, Philip
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,168 GBP2018-01-31
    Person with significant control
    2016-04-30 ~ 2019-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

11 DENNINGTON PARK ROAD LIMITED

Previous name
SIG DENNINGTON PARK ROAD LIMITED - 2024-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
4,500,000 GBP2023-04-30
4,500,000 GBP2022-04-30
Cash at bank and in hand
9,304 GBP2023-04-30
49,745 GBP2022-04-30
Net Current Assets/Liabilities
-1,020,306 GBP2023-04-30
-942,652 GBP2022-04-30
Total Assets Less Current Liabilities
3,479,694 GBP2023-04-30
3,557,348 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,747,439 GBP2023-04-30
-2,747,439 GBP2022-04-30
Net Assets/Liabilities
494,199 GBP2023-04-30
571,853 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investment Property - Fair Value Model
4,500,000 GBP2023-04-30
4,500,000 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73 shares2023-04-30
100 shares2022-04-30
Bank Borrowings
Non-current
2,747,439 GBP2023-04-30
2,747,439 GBP2022-04-30

  • 11 DENNINGTON PARK ROAD LIMITED
    Info
    SIG DENNINGTON PARK ROAD LIMITED - 2024-04-29
    Registered number 10156910
    Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX
    Private Limited Company incorporated on 2016-04-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.