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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 4
  • 1
    Fitch, Alison Elizabeth
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Morahan, Bernadette Christine
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitch, Timothy
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Fitch
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-10-10 ~ now
    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
  • 4
    Morahan, Brendan Joseph
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Joseph Morahan
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2018-10-10 ~ 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
parent relation
Company in focus

BENTHAM HOLDINGS LTD

Period: 2018-10-10 ~ now
Company number: 11615028
Registered name
BENTHAM HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
347 GBP2025-03-31
347 GBP2024-03-31
Debtors
5,533 GBP2025-03-31
210 GBP2024-03-31
Cash at bank and in hand
414,406 GBP2025-03-31
17,710 GBP2024-03-31
Current Assets
419,939 GBP2025-03-31
17,920 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,695 GBP2025-03-31
-2,545 GBP2024-03-31
Net Current Assets/Liabilities
418,244 GBP2025-03-31
15,375 GBP2024-03-31
Total Assets Less Current Liabilities
418,591 GBP2025-03-31
15,722 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
418,391 GBP2025-03-31
15,522 GBP2024-03-31
Equity
418,591 GBP2025-03-31
15,722 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
347 GBP2025-03-31
347 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
433 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
210 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,533 GBP2025-03-31
Amounts falling due within one year, Current
210 GBP2024-03-31
Amounts owed to group undertakings
Current
433 GBP2025-03-31
1,523 GBP2024-03-31
Other Creditors
Current
1,262 GBP2025-03-31
1,022 GBP2024-03-31
Creditors
Current
1,695 GBP2025-03-31
2,545 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • BENTHAM HOLDINGS LTD
    Info
    Registered number 11615028
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BENTHAM HOLDINGS LTD
    S
    Registered number missing
    29/30, Fitzroy Square, London, England, W1T 6LQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENNT LTD
    - now 06862013
    DERREEN LTD - 2011-07-05
    2nd Floor 30-31 Furnival Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.