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 9
  • 1
    Hook, Paul
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Beeson, Paul Robert
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Billington, Phil
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Roach, Alan Simon
    Retired born in July 1950
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Alan Simon Roach
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2018-10-19 ~ 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
  • 5
    Roohi, Bejan, Dr
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Gregory
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Lightfoot, Elizabeth Faye
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Cottle, Jacqueline Ann
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 9
    JENNINGS & BARRETT LIMITED
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    16,923 GBP2023-12-31
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Chantler, Shireen Maud
    Retired born in January 1938
    Individual
    Officer
    2020-10-08 ~ 2022-10-26
    OF - Director → CIF 0
  • 2
    Whittaker, Marie
    Retired born in April 1956
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2023-06-16
    OF - Director → CIF 0
    Ms Marie Whittaker
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ 2023-06-16
    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
  • 3
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2020-09-18 ~ 2025-03-26
    PE - Secretary → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-19 ~ 2018-10-19
    PE - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-19 ~ 2018-10-19
    PE - Director → CIF 0
parent relation
Company in focus

BENBOW HOUSE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
71 GBP2024-10-31
71 GBP2023-10-31
Equity
Called up share capital
71 GBP2024-10-31
71 GBP2023-10-31
Equity
71 GBP2024-10-31
71 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71 shares2024-10-31
71 shares2023-10-31

  • BENBOW HOUSE FREEHOLD LIMITED
    Info
    Registered number 11631767
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    Private Limited Company incorporated on 2018-10-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.