logo
explain how to read the page

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
    Bennison, Michael
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Michael Bennison
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brown, Andrew Mark
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Brown
    Born in August 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address149c Manchester Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BENNISON BROWN LTD

Previous name
CANARY WHARF FINANCIAL ADVICE LTD - 2016-11-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,057 GBP2024-12-31
35,271 GBP2023-12-31
Debtors
32,737 GBP2024-12-31
10,005 GBP2023-12-31
Cash at bank and in hand
23,626 GBP2024-12-31
74,983 GBP2023-12-31
Current Assets
56,363 GBP2024-12-31
84,988 GBP2023-12-31
Net Current Assets/Liabilities
-21,280 GBP2024-12-31
-11,938 GBP2023-12-31
Total Assets Less Current Liabilities
5,777 GBP2024-12-31
23,333 GBP2023-12-31
Net Assets/Liabilities
777 GBP2024-12-31
8,333 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
677 GBP2024-12-31
8,233 GBP2023-12-31
Equity
777 GBP2024-12-31
8,333 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,411 GBP2024-12-31
36,411 GBP2023-12-31
Plant and equipment
14,804 GBP2024-12-31
14,804 GBP2023-12-31
Furniture and fittings
13,858 GBP2024-12-31
13,858 GBP2023-12-31
Computers
53,996 GBP2024-12-31
53,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,069 GBP2024-12-31
118,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,975 GBP2024-12-31
15,342 GBP2023-12-31
Plant and equipment
14,468 GBP2024-12-31
13,900 GBP2023-12-31
Furniture and fittings
13,714 GBP2024-12-31
13,551 GBP2023-12-31
Computers
45,855 GBP2024-12-31
40,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,012 GBP2024-12-31
83,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,633 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
568 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
163 GBP2024-01-01 ~ 2024-12-31
Computers
5,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
18,436 GBP2024-12-31
21,069 GBP2023-12-31
Plant and equipment
336 GBP2024-12-31
904 GBP2023-12-31
Furniture and fittings
144 GBP2024-12-31
307 GBP2023-12-31
Computers
8,141 GBP2024-12-31
12,991 GBP2023-12-31
Other Debtors
Current
22,744 GBP2024-12-31
9,000 GBP2023-12-31
Prepayments
Current
1,293 GBP2024-12-31
1,005 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
32,737 GBP2024-12-31
10,005 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
28,817 GBP2024-12-31
51,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,473 GBP2024-12-31
14,752 GBP2023-12-31
Other Creditors
Current
21,500 GBP2024-12-31
13,969 GBP2023-12-31
Accrued Liabilities
Current
1,486 GBP2024-12-31
7,136 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,000 GBP2024-12-31
Non-current, Between one and two years
10,000 GBP2023-12-31
Between two and five year, Non-current
5,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • BENNISON BROWN LTD
    Info
    CANARY WHARF FINANCIAL ADVICE LTD - 2016-11-16
    Registered number 10300596
    icon of address149c Manchester Road, London, London E14 3DN
    Private Limited Company incorporated on 2016-07-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BENNISON BROWN LIMITED
    S
    Registered number 10300596
    icon of addressSuite 9, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England, DN15 9YG
    ENGLAND AND WALES
    CIF 1
  • BENNISON BROWN LIMITED
    S
    Registered number 10300596
    icon of address149c, Manchester Road, London, England, E14 3DN
    Uk Limited Company in England And Wales
    CIF 2
  • BENNISON BROWN LIMITED
    S
    Registered number 10300596
    icon of addressSuite 9, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England, DN15 9YG
    Uk Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Dock Offices, Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,876 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BENNISON BROWN WEALTH MANAGEMENT LTD - 2021-06-18
    icon of address23 Crown Street, Cockermouth, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,286 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ 2017-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 8 Dock Offices, Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,876 GBP2018-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-03-07
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.