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 1
  • Clift, Emma Elizabeth
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
    Clift, Emma Elizabeth
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - secretary → CIF 0
    Mrs Emma Elizabeth Clift
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rodgers, Philip John
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ 2019-12-18
    OF - director → CIF 0
    Rodgers, Philip John
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ 2019-12-18
    OF - secretary → CIF 0
  • 2
    Mr Courtney Clift
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2017-03-23 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENTON HOUSE PROPERTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-23 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-23 ~ 2018-03-31
Equity
100 GBP2018-03-31

Related profiles found in government register
  • BENTON HOUSE PROPERTY LIMITED
    Info
    Registered number 10687345
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2017-03-23 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • BENTON HOUSE PROPERTY LIMITED
    S
    Registered number 10687345
    Benton House, Benton Business Park, Bellway Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 9SW
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
  • BENTON HOUSE PROPERTY LIMITED
    S
    Registered number 10687345
    Benton House, Benton Business Park, Longbenton, Newcastle Upon Tyne, Tyne And Wear, England, NE12 9SW
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    472,813 GBP2018-03-29
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2021-03-04 ~ 2024-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.