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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
Active 3
  • 1
    Douglas, Christine, Dr
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mond, Emanuel
    Born in May 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Bustin, Paul Robert
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Bustin
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mccallion, John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-08-21
    OF - Director → CIF 0
    Mr John Mccallion
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2018-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Frank Stangenberg-haverkamp
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-08-21
    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
  • 3
    Sweeney, James Fergus Kieran
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2022-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BENIGNIUS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
48,815 GBP2024-06-30
48,815 GBP2023-06-30
Cash at bank and in hand
499 GBP2024-06-30
Creditors
Current
13,618 GBP2024-06-30
22,045 GBP2023-06-30
Net Current Assets/Liabilities
-13,119 GBP2024-06-30
-22,045 GBP2023-06-30
Total Assets Less Current Liabilities
35,696 GBP2024-06-30
26,770 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
35,695 GBP2024-06-30
26,769 GBP2023-06-30
Equity
35,696 GBP2024-06-30
26,770 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
48,815 GBP2023-06-30
Investments in Group Undertakings
48,815 GBP2024-06-30
48,815 GBP2023-06-30
Trade Creditors/Trade Payables
Current
102 GBP2024-06-30
79 GBP2023-06-30
Amounts owed to group undertakings
Current
5,034 GBP2024-06-30
4,955 GBP2023-06-30
Other Creditors
Current
8,482 GBP2024-06-30
17,011 GBP2023-06-30

Related profiles found in government register
  • BENIGNIUS LIMITED
    Info
    Registered number 10246304
    icon of address9 St. Georges Yard, Farnham, Surrey GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BENIGNIUS LIMITED
    S
    Registered number 10246304
    icon of address21, Knightsbridge, London, England, SW1X 7LY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GO EXTRA INTERNATIONAL LIMITED - 2008-12-01
    TAG TECHNOLOGY PRODUCTS LIMITED - 2011-09-14
    T A G TECHNOLOGY LIMITED - 2009-06-04
    icon of address9 St. Georges Yard, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    186,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.