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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 1
  • Upfold, James
    Maintenance Engineer born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Mr James Upfold
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    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

BENICA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
275,693 GBP2024-02-29
275,693 GBP2023-02-28
Current Assets
3,885 GBP2024-02-29
3,354 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-9,857 GBP2024-02-29
Net Current Assets/Liabilities
-5,972 GBP2024-02-29
-7,876 GBP2023-02-28
Total Assets Less Current Liabilities
269,721 GBP2024-02-29
267,817 GBP2023-02-28
Net Assets/Liabilities
267,423 GBP2024-02-29
267,817 GBP2023-02-28
Equity
267,423 GBP2024-02-29
267,817 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BENICA HOLDINGS LIMITED
    Info
    Registered number 12460720
    icon of addressUnit 2a, Poles Copse Poles Lane, Otterbourne, Winchester SO21 2DZ
    Private Limited Company incorporated on 2020-02-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BENICA HOLDINGS LIMITED
    S
    Registered number 12460720
    icon of addressUnit 2a, Poles Copse, Poles Lane, Otterbourne, Winchester, United Kingdom, SO21 2DZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2a, Poles Copse Poles Lane, Otterbourne, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,901 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.