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 2
  • 1
    Walker, Benjamin Andrew
    Professional Services born in February 1965
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Walker, Benjamin Andrew
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Li, Lillian
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Li, Lillian
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
    Ms Lillian Li
    Born in August 1972
    Individual (15 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Li, Lillian
    Individual (15 offsprings)
    Officer
    2021-10-25 ~ 2023-02-15
    OF - Secretary → CIF 0
    2023-03-14 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 2
    Rees, Guy Anthony
    Individual
    Officer
    2023-04-03 ~ 2023-04-23
    OF - Secretary → CIF 0
    2023-04-26 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 3
    Levinson, Graham Andrew
    Individual
    Officer
    2023-08-08 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Rosenthal, Edmond Max
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2023-02-12
    OF - Director → CIF 0
    Rosenthal, Edmond Max
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2023-02-12
    OF - Secretary → CIF 0
    Mr Edmond Max Rosenthal
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2021-10-25 ~ 2023-02-12
    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
parent relation
Company in focus

BENJAMIN & LILLIAN PRIVATE OFFICE LTD

Previous names
WHJT CONSULTING MANAGEMENT LIMITED - 2024-03-04
WHJT EXHIBITION LIMITED - 2023-08-22
WHJT MANAGEMENT LIMITED - 2023-05-24
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74100 - Specialised Design Activities
93199 - Other Sports Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-25 ~ 2022-10-31

Related profiles found in government register
  • BENJAMIN & LILLIAN PRIVATE OFFICE LTD
    Info
    WHJT CONSULTING MANAGEMENT LIMITED - 2024-03-04
    WHJT EXHIBITION LIMITED - 2023-08-22
    WHJT MANAGEMENT LIMITED - 2023-05-24
    Registered number 13700465
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • WHJT MANAGEMENT LIMITED
    S
    Registered number 13700465
    40, Hereford Road, London, United Kingdom, W25AJ
    Legal Form in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    167-169 , Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-05-24 ~ 2023-05-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    WHJT EXHIBITION MANAGEMENT LIMITED - 2024-04-24
    WHJT BETA LTD - 2023-06-01
    Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-12 ~ 2023-05-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 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.