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 3
  • 1
    Popov, Marko
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2022-01-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgill, John
    Engineer born in February 1944
    Individual (25 offsprings)
    Officer
    2021-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    11,884 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bambrook, Annette
    Accountant born in December 1961
    Individual
    Officer
    2021-04-20 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Smith, Lyndsey Anne
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Kelsey, Nathan
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Nathan Kelsey
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2018-10-24 ~ 2021-04-20
    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
    Smith, Andrew John
    Company Director born in December 1960
    Individual (4795 offsprings)
    Officer
    2018-10-24 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Andrew John Smith
    Born in December 1960
    Individual (4795 offsprings)
    Person with significant control
    2018-10-24 ~ 2021-04-20
    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

BENWELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,051 GBP2020-12-31
58,526 GBP2019-12-31
Cash at bank and in hand
1,002 GBP2020-12-31
Creditors
Current
86,261 GBP2020-12-31
56,476 GBP2019-12-31
Net Current Assets/Liabilities
-85,259 GBP2020-12-31
-56,476 GBP2019-12-31
Total Assets Less Current Liabilities
-83,208 GBP2020-12-31
2,050 GBP2019-12-31
Equity
Called up share capital
2,050 GBP2020-12-31
2,050 GBP2019-12-31
Retained earnings (accumulated losses)
-85,258 GBP2020-12-31
Equity
-83,208 GBP2020-12-31
2,050 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
62,826 GBP2020-12-31
58,526 GBP2019-12-31
Additions to investments
4,300 GBP2020-12-31
Investments in Group Undertakings
2,051 GBP2020-12-31
58,526 GBP2019-12-31
Amounts owed to group undertakings
Current
86,261 GBP2020-12-31
51,776 GBP2019-12-31
Other Creditors
Current
4,700 GBP2019-12-31
Related profiles found in government register
  • BENWELD HOLDINGS LIMITED
    Info
    Registered number 11641397
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    Private Limited Company incorporated on 2018-10-24 and dissolved on 2023-08-22 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • BENWELD HOLDINGS LIMITED
    S
    Registered number 11641397
    14a, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
    Limited Company in England & Wales, England
    CIF 1
  • BENWELD HOLDINGS LIMITED
    S
    Registered number 11641397
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2QY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 7 Block E Torbay Business Park, Woodview Road, Paignton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -230,165 GBP2023-05-31
    Person with significant control
    2019-06-18 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    149,739 GBP2024-03-31
    Person with significant control
    2019-06-03 ~ 2021-09-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.