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
    Fitch, Timothy
    Chartered Civil Engineer born in February 1964
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
    Mr Timothy Fitch
    Born in February 1964
    Individual (3 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
  • 2
    Morahan, Bernadette Christine
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Morahan, Brendan Joseph
    Chartered Construction Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
    Mr Brendan Joseph Morahan
    Born in March 1963
    Individual (3 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
  • 4
    Fitch, Alison Elizabeth
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

BENTHAM HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
347 GBP2024-03-31
347 GBP2023-03-31
Fixed Assets
347 GBP2024-03-31
347 GBP2023-03-31
Debtors
100 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
17,710 GBP2024-03-31
19,051 GBP2023-03-31
Current Assets
17,810 GBP2024-03-31
19,251 GBP2023-03-31
Net Current Assets/Liabilities
15,375 GBP2024-03-31
16,348 GBP2023-03-31
Total Assets Less Current Liabilities
15,722 GBP2024-03-31
16,695 GBP2023-03-31
Net Assets/Liabilities
15,722 GBP2024-03-31
16,695 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
15,522 GBP2024-03-31
16,495 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
347 GBP2024-03-31
347 GBP2023-03-31
Investments in Subsidiaries
347 GBP2024-03-31
347 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by directors
Current
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
330 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
765 GBP2024-03-31
876 GBP2023-03-31
Amounts owed to directors
Current
147 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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 1
  • DERREEN LTD - 2011-07-05
    Avondale House, 262 Uxbridge Road, Pinner, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,164,638 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.