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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 2
  • 1
    Benmax, Douglas Harry
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    BENMAX GROUP LIMITED
    16534496
    Unit 3, Humphreys Farm Lane, Chelmsford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    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
parent relation
Company in focus

BENMAX HOLDINGS LIMITED

Period: 2025-06-23 ~ now
Company number: 16535493
Registered name
BENMAX HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BENMAX HOLDINGS LIMITED
    Info
    Registered number 16535493
    Unit 3 Humphreys Farm Lane, Chelmsford CM3 1EF
    PRIVATE LIMITED COMPANY incorporated on 2025-06-23 (9 months). The status of the company number is Active.
    CIF 0
  • BENMAX HOLDINGS LIMITED
    S
    Registered number 16535493
    Unit 3, Humphreys Farm Lane, Chelmsford, United Kingdom, CM3 1EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURA (MARYLEBONE) LTD
    16553035
    85 First Floor, Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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