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
Greening, Ryan John
Director born in July 1980Individual (7 offsprings)Officer
2019-04-09 ~ nowOF - director → CIF 0 - 2
Jones, Victoria Ann
Director born in March 1993Individual (6 offsprings)Officer 2019-04-25 ~ nowOF - director → CIF 0 - 3
County Gates House, 300 Poole Road, Branksome, Poole, EnglandCorporate (2 parents, 1 offspring)Person with significant control 2024-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Soloman, Nigel Henry
Director born in May 1962Individual (2 offsprings)Officer 2019-04-09 ~ 2024-12-13OF - director → CIF 0Mr Nigel Henry Soloman
Born in May 1962Individual (2 offsprings)Person with significant control 2019-04-09 ~ 2024-12-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Ryan John Greening
Born in July 1980Individual (7 offsprings)Person with significant control 2019-04-09 ~ 2025-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Miss Victoria Ann Swann
Born in March 1993Individual (6 offsprings)Person with significant control 2019-04-25 ~ 2025-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BENNINGTON GREEN HOLDINGS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
380,645 GBP2024-07-31
380,645 GBP2023-07-31
Debtors
239,333 GBP2024-07-31
459,426 GBP2023-07-31
Cash at bank and in hand
262,463 GBP2024-07-31
2,805 GBP2023-07-31
Current Assets
501,796 GBP2024-07-31
462,231 GBP2023-07-31
Creditors
Current
51,789 GBP2024-07-31
18,372 GBP2023-07-31
Net Current Assets/Liabilities
450,007 GBP2024-07-31
443,859 GBP2023-07-31
Total Assets Less Current Liabilities
830,652 GBP2024-07-31
824,504 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
830,352 GBP2024-07-31
824,204 GBP2023-07-31
Equity
830,652 GBP2024-07-31
824,504 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
380,645 GBP2023-07-31
Investments in Group Undertakings
380,645 GBP2024-07-31
380,645 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
239,333 GBP2024-07-31
264,063 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
239,333 GBP2024-07-31
459,426 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,195 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,170 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
100 shares2024-07-31
Class 3 ordinary share
100 shares2024-07-31
Related profiles found in government register
- Registered number 11934105
BENNINGTON GREEN HOLDINGS LIMITED
InfoCounty Gates House 300 Poole Road, Branksome, Poole BH12 1AZPrivate Limited Company incorporated on 2019-04-09 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 BENNINGTON GREEN HOLDINGS LIMITED
SRegistered number 1193410530, Avenue Road, Bournemouth, England, BH2 5SLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BENNINGTON GREEN HOLDINGS LIMITED
SRegistered number 11934105Midland House, Poole Road, Bournemouth, England, BH2 5QYLimited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1County Gates House 300 Poole Road, Branksome, Poole, EnglandCorporate (3 parents)Equity (Company account)-35,886 GBP2024-07-31Person with significant control 2021-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2County Gates House 300 Poole Road, Branksome, Poole, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)481,179 GBP2024-07-31Person with significant control 2019-04-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.