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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 2
  • 1
    Dennis, John Aaron
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
    Mr John Aaron Dennis
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    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
  • 2
    Benge, Glynne Christopher
    Born in September 1959
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Glynne Benge
    Born in September 1959
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MACDONALD DENNIS HOLDINGS LTD

Previous name
DENNIS & BENGE HOLDINGS LTD - 2018-08-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Intangible Assets
45,181 GBP2024-08-31
56,476 GBP2023-08-31
Fixed Assets
45,181 GBP2024-08-31
56,476 GBP2023-08-31
Debtors
212 GBP2024-08-31
212 GBP2023-08-31
Current assets - Investments
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Current Assets
1,212 GBP2024-08-31
1,212 GBP2023-08-31
Net Current Assets/Liabilities
-121,203 GBP2024-08-31
-121,049 GBP2023-08-31
Total Assets Less Current Liabilities
-76,022 GBP2024-08-31
-64,573 GBP2023-08-31
Net Assets/Liabilities
-76,022 GBP2024-08-31
-64,573 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-77,022 GBP2024-08-31
-65,573 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
12,589 GBP2024-08-31
12,589 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,589 GBP2024-08-31
12,589 GBP2023-08-31
Amounts owed to group undertakings
Current
48,084 GBP2024-08-31
48,084 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • MACDONALD DENNIS HOLDINGS LTD
    Info
    DENNIS & BENGE HOLDINGS LTD - 2018-08-08
    Registered number 11498307
    icon of addressSouthbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MACDONALD DENNIS HOLDINGS
    S
    Registered number missing
    icon of addressSouthbrook House, Brook Street, Bishops Waltham, Southampton, England, SO32 1AX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthbrook House Brook Street, Bishops Waltham, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,028 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 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

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