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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benfield, Carl Cheswick

    Related profiles found in government register
  • Benfield, Carl Cheswick
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64 Market St, 64 Market St, Ashby De La Zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 1

    • 98 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, England

      IIF 2

    • 98, Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP, United Kingdom

      IIF 3

    • Ashby De La Zouch Town Council, Legion House, South Street, Ashby De La Zouch, Leicestershire, LE65 1BQ, England

      IIF 4

    • 62 Market St, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 5

    • 98, Market Street, Ashby-de-la-zouch, LE65 1AP, England

      IIF 6

    • 98, Market Street, Ashby-de-la-zouch, LE65 1AP, United Kingdom

      IIF 7

    • Unit 5-6, Castle Way, Portskewett, Caldicot, NP26 5PR, Wales

      IIF 8

    • 2 Rhos Manor, Penrhyn Avenue, Rhos On Sea, Colwyn Bay, LL28 4PN, Wales

      IIF 9

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 10

    • Unit 26-28, Lagrange, Lichfield Trading Estate, Tamworth, B79 7XD, England

      IIF 11
  • Mr Carl Cheswick Benfield
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 62 Market St, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AN, United Kingdom

      IIF 12

    • 98, Market Street, Ashby-de-la-zouch, LE65 1AP, England

      IIF 13

    • 98, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AP, United Kingdom

      IIF 14

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 15

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 16 IIF 17

    • Unit 26-28, Lagrange, Lichfield Trading Estate, Tamworth, B79 7XD, England

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AQUARIUS HEAT PUMPS LIMITED
    - now 10444214
    BENFIELD HOMES UK 2016 LIMITED
    - 2020-01-27 10444214 07602183
    Thornfield Brook Lane, Moreton Morrell, Warwick, England
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ 2023-08-17
    IIF 9 - Director → ME
  • 2
    ASHBY DE LA ZOUCH TOWN CENTRE PARTNERSHIP
    07901100
    Woodlander, 6 Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-09 ~ 2013-07-12
    IIF 4 - Director → ME
  • 3
    BENFIELD TIMBER BUILDINGS LIMITED
    - now 04074238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Due to be dissolved on 2024-09-01 during the appointment or period of control
    BENFIELD TIMBER BUIDLINGS LIMITED
    - 2021-02-09 04074238
    SIMPLY SELF BUILD LIMITED
    - 2021-02-05 04074238 07035807
    AUSTRALIAN HOLIDAY HOMES LIMITED - 2007-06-13
    COOLBROOK MANAGEMENT LTD - 2000-11-30
    22 Regent Street, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BTBUILDINGS (MANUFACTURING) LTD
    14171523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-28 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PRESCIENT GROUP LIMITED
    09720652
    64 Market St 64 Market St, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 6
    PRESCIENT LIGHT LIMITED
    09720606
    62 Market St Market Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PRESCIENT POWER LTD
    06840312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-03 during the appointment or period of control
    Dissolved on 2019-02-27 during the appointment or period of control
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-03-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PURECLIMA LTD
    17283230
    98 Market Street, Ashby-de-la-zouch, England
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    REFRESH BUSINESS LTD
    11260854
    98 Market Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RURAL ENERGY & UTILITIES NETWORK GROUP LTD
    - now 08872126
    RURAL ENERGY & UTILITIES NETWORK LTD
    - 2015-09-05 08872126
    NSIA LTD - 2015-08-15
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-11-11
    IIF 2 - Director → ME
  • 11
    VENTMANN UK LIMITED
    - now 03492537 13664383
    EUROAIR LIMITED - 2021-11-24
    AIR DIFFUSION TECHNOLOGY LTD - 2005-07-01
    RETROQUOTE LIMITED - 2000-03-01
    Unit 26-28 Lagrange, Lichfield Trading Estate, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2024-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.