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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 8
  • 1
    Waterfield, Carl Graham
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Selley, David John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Ian
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Travis Ainsley
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Martin
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Steven Jeffrey
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Nigel Joseph Edge
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
    Roberts, Nigel Joseph Edge
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pope, Stephen James
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bailey, John William
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-07-01
    OF - Director → CIF 0
    Mr John William Bailey
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2022-07-01
    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
  • 3
    Mr Nigel Joseph Edge Roberts
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2022-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENBOW GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash at bank and in hand
288,924 GBP2024-12-31
212,652 GBP2023-12-31
Net Current Assets/Liabilities
31,027 GBP2024-12-31
31,252 GBP2023-12-31
Net Assets/Liabilities
51,027 GBP2024-12-31
51,252 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
31,027 GBP2024-12-31
31,252 GBP2023-12-31
31,523 GBP2022-12-31
Equity
51,027 GBP2024-12-31
51,252 GBP2023-12-31
51,523 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
890,954 GBP2024-01-01 ~ 2024-12-31
593,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
890,954 GBP2024-01-01 ~ 2024-12-31
593,085 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investments in Subsidiaries
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Cash and Cash Equivalents
288,924 GBP2024-12-31
212,652 GBP2023-12-31

Related profiles found in government register
  • BENBOW GROUP HOLDINGS LIMITED
    Info
    Registered number 11626199
    icon of address1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon TQ12 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BENBOW GROUP HOLDINGS LIMITED
    S
    Registered number 11626199
    icon of address1, Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England, TQ12 4PJ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BRADONSTONE GROUP LIMITED - 2005-10-13
    BRADONSTONE LIMITED - 1997-10-21
    icon of address1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,551,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.