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 4
  • 1
    Jacobs, Simon
    Individual (43 offsprings)
    Officer
    2017-06-02 ~ now
    OF - secretary → CIF 0
  • 2
    Gertner, Steven
    Company Director born in August 1986
    Individual (61 offsprings)
    Officer
    2017-03-30 ~ now
    OF - director → CIF 0
  • 3
    Mapper, Chaya Ruth
    Director born in May 1983
    Individual (29 offsprings)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 4
    1, Allsop Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2017-02-07 ~ 2017-02-28
    OF - director → CIF 0
    Michael Holder
    Born in April 1961
    Individual (284 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jacobs, Simon
    Company Administrator born in July 1962
    Individual (43 offsprings)
    Officer
    2022-03-24 ~ 2022-04-06
    OF - director → CIF 0
  • 3
    Mrs Chaya Ruth Mapper
    Born in May 1983
    Individual (29 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-02-23 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Leser Landau
    Born in January 1943
    Individual (4 offsprings)
    Person with significant control
    2017-06-06 ~ 2018-05-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Yitzchak Steinberg
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2018-05-31 ~ 2025-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Wechsler, Michael
    Chartered Accountant born in June 1956
    Individual (22 offsprings)
    Officer
    2017-03-14 ~ 2021-12-12
    OF - director → CIF 0
parent relation
Company in focus

BENROSE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
-3,170 GBP2024-03-31
-2,861 GBP2023-03-31
Net Current Assets/Liabilities
-3,169 GBP2024-03-31
-2,860 GBP2023-03-31
Total Assets Less Current Liabilities
-3,168 GBP2024-03-31
-2,859 GBP2023-03-31
Equity
-3,168 GBP2024-03-31
-2,859 GBP2023-03-31

Related profiles found in government register
  • BENROSE LIMITED
    Info
    Registered number 10605587
    Fordgate House, 1 Allsop Place, London NW1 5LF
    Private Limited Company incorporated on 2017-02-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BENROSE LIMITED
    S
    Registered number 10605587
    Fordgate House, 1 Allsop Place, London, England, NW1 5LF
    LIMITED COMPANY in ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    262,573 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.