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
    Magee, Paul
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Magee
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 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
  • 2
    Mrs Rosanne Jill Magee
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2022-08-02 ~ 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
parent relation
Company in focus

BENE ALLA GRANDE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
13,627 GBP2022-12-31
Debtors
244 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
245 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2023-12-31
-13,534 GBP2022-12-31
Net Current Assets/Liabilities
-1,555 GBP2023-12-31
-13,533 GBP2022-12-31
Total Assets Less Current Liabilities
-1,555 GBP2023-12-31
94 GBP2022-12-31
Equity
Called up share capital
94 GBP2023-12-31
94 GBP2022-12-31
Retained earnings (accumulated losses)
-1,649 GBP2023-12-31
0 GBP2022-12-31
Equity
-1,555 GBP2023-12-31
94 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
13,627 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
244 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
12,047 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,487 GBP2022-12-31
Creditors
Current
1,800 GBP2023-12-31
13,534 GBP2022-12-31

Related profiles found in government register
  • BENE ALLA GRANDE HOLDINGS LTD
    Info
    Registered number 13813289
    39 The Comp Eaton Bray, Dunstable LU6 2DH
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • BENE ALLA GRANDE HOLDINGS LTD
    S
    Registered number 13813289
    1, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, England, MK15 8HQ
    CIF 1
  • BENE ALLA GRANDE HOLDINGS LTD
    S
    Registered number 13813289
    1, Michigan Drive, Tongwell, Milton Keynes, England, MK15 8HQ
    CIF 2
  • BENE ALLA GRANDE HOLDINGS LTD
    S
    Registered number 13813289
    39, The Comp, Eaton Bray, Dunstable, England, LU6 2DH
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BENE ALLA GRANDE LTD - 2023-01-23
    Credo 39 The Comp, Eaton Bray, Dunstable, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    -9,306 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 2 Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,749,713 GBP2023-12-31
    Officer
    2022-08-03 ~ 2022-09-07
    CIF 2 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.