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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 6
  • 1
    Benning, Balhar Singh
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Balhar Singh Benning
    Born in January 2022
    Individual (5 offsprings)
    Person with significant control
    2022-09-03 ~ 2022-12-22
    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
    Benning, Sukhjinder
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Benning, Jaspal Singh
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Jaspal Singh Benning
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Benning, Jasbir Kaur
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mrs Jasbir Kaur Benning
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Benning, Gurdev Singh
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Gurdev Singh Benning
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Benning, Herjinder Kaur
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ 2022-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BENNING ESTATES HOLDINGS LIMITED

Period: 2022-05-19 ~ now
Company number: 14117845
Registered name
BENNING ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,484,849 GBP2024-12-31
1,486,349 GBP2023-12-31
Current Assets
1,484,849 GBP2024-12-31
1,486,349 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-128,289 GBP2024-12-31
-127,636 GBP2023-12-31
Net Current Assets/Liabilities
1,356,560 GBP2024-12-31
1,358,713 GBP2023-12-31
Total Assets Less Current Liabilities
1,356,561 GBP2024-12-31
1,358,714 GBP2023-12-31
Net Assets/Liabilities
1,356,561 GBP2024-12-31
1,358,714 GBP2023-12-31
Equity
Called up share capital
660,000 GBP2024-12-31
660,000 GBP2023-12-31
Share premium
693,000 GBP2024-12-31
693,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,561 GBP2024-12-31
5,714 GBP2023-12-31
Equity
1,356,561 GBP2024-12-31
1,358,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,484,849 GBP2024-12-31
1,486,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
257 GBP2024-12-31
Other Creditors
Current
124,600 GBP2024-12-31
124,600 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,432 GBP2024-12-31
3,036 GBP2023-12-31
Creditors
Current
128,289 GBP2024-12-31
127,636 GBP2023-12-31

Related profiles found in government register
  • BENNING ESTATES HOLDINGS LIMITED
    Info
    Registered number 14117845
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BENNING ESTATES HOLDINGS LIMITED
    S
    Registered number 14117845
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited in England And Wales Companies Registry, United Kingdom
    CIF 1
  • BENNING ESTATES HOLDINGS LIMITED
    S
    Registered number 14117845
    Haslers, Old Station Road, Loughton, England, IG10 4PL
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AJP BENNING ESTATES LIMITED
    - now 13611247
    BENNING ESTATES LIMITED - 2022-05-25
    50 Tawny Avenue, Upminster, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-03 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BENNING ESTATES (SERVICES) LIMITED
    14132091
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.