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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

Mr Carl Cheswick Benfield

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

    Resident in England

    Registered addresses and corresponding companies
  • Benfield, Carl Cheswick
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AQUARIUS HEAT PUMPS LIMITED
    - now 10444214
    BENFIELD HOMES UK 2016 LIMITED
    - 2020-01-27 10444214 07602183
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ 2023-08-17
    IIF 16 - Director → ME
  • 2
    ASHBY DE LA ZOUCH TOWN CENTRE PARTNERSHIP
    07901100
    Dissolved Corporate (7 parents)
    Officer
    2012-01-09 ~ 2013-07-12
    IIF 11 - Director → ME
  • 3
    BENFIELD TIMBER BUILDINGS LIMITED
    - now 04074238
    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
    Dissolved Corporate (9 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BTBUILDINGS (MANUFACTURING) LTD
    14171523
    Dissolved Corporate (4 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PRESCIENT GROUP LIMITED
    09720652
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 6
    PRESCIENT LIGHT LIMITED
    09720606
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PRESCIENT POWER LTD
    06840312
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PURECLIMA LTD
    17283230
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    REFRESH BUSINESS LTD
    11260854
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ 2015-11-11
    IIF 9 - 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
    Active Corporate (8 parents)
    Officer
    2024-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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.