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
    Pickin, Anne Christine
    Deputy Matron born in October 1971
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Ms Anne Christine Pickin
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clemens, John Charles
    Nursing Home Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Mr John Charles Clemens
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BENONI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,032,511 GBP2023-12-31
Amounts invested in assets
270,000 GBP2023-12-31
Fixed Assets
1,302,511 GBP2023-12-31
Creditors
Amounts falling due within one year
-113,513 GBP2023-12-31
Net Current Assets/Liabilities
-113,513 GBP2023-12-31
Total Assets Less Current Liabilities
1,188,998 GBP2023-12-31
Net Assets/Liabilities
4,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
113,513 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
900,380 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
283,918 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-05-03 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-03 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-05-03 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2023-05-03 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-03 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-05-03 ~ 2023-12-31
Average Number of Employees
02023-05-03 ~ 2023-12-31

Related profiles found in government register
  • BENONI HOLDINGS LIMITED
    Info
    Registered number 14842007
    12 Carrallack Terrace, St Just, Penzance, Cornwall TR19 7LW
    Private Limited Company incorporated on 2023-05-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BENONI HOLDINGS LIMITED
    S
    Registered number missing
    12, Carrallack Terrace, St Just, Penzance, Cornwall, England, TR19 7LW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Carrallack Terrace, St Just, Penzance, Cornwall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-12-31
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.