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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 5
  • 1
    Baylis, Paul Steven
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Schiop, Mihai Aurel
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Schiop, Mihai Aurel
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Simon Anthony
    Property Developer born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
    Russell, Simon Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    De Gregorio, Alessandra
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    SUNSTAR FOOD AND WINES LIMITED - 2006-09-12
    icon of addressThe White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,941,559 GBP2024-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

1-6 BENJAMIN COURT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • 1-6 BENJAMIN COURT COMPANY LIMITED
    Info
    Registered number 14073836
    icon of addressThe White House, 129 Anyards Road, Cobham, Surrey KT11 2LJ
    Private Limited Company incorporated on 2022-04-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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