Company · Carlisle
Benmcn Alliance (Park Farm) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lee Marks 2021-2022 View profile
- Stuart Gould 2021-2021 View profile
- Alan Peter Foster 2021-2021 View profile
- Nicholas Michael Banks 2020-2021 View profile
- John William Homer 2020-2020 View profile
- Daniel Adam Taylor 2019-2020 View profile
- Sarah Elizabeth Naden 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 27/02/2019
- Registered office
- Carlisle
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Svella Estates Limited
75-100% shares, 75-100% voting · notified 2019-02-27 - Brooklyn Ellis Limited ceased 2023-04-26
25-50% shares, 25-50% voting · notified 2019-02-27
Group
- Benmcn Alliance (Park Farm) Limited
is controlled by Svella Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-02-27 · source: Companies House PSC register - Svella Estates Limited
is controlled by Svella Infrastructure Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register - Svella Infrastructure Solutions Limited
is controlled by Cubby Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register - Cubby Group Limited
is controlled by Svella PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register - Svella PLC
is controlled by John Frederick Story
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-07, ceased 2020-04-14 · source: Companies House PSC register
Ultimately controlled by John Frederick Story.
20 other companies in this group
- Trackintelligent Limited
- Cubby Group Limited
- Aberla Energy Limited
- Therisem Company Limited
- Svella Asset Services Limited
- Svella Infrastructure Group Limited
- Svella PLC
- Svella Nominee 2 Limited
- Svella Technologies Limited
- Svella Estates Limited
- Svella Nominee Limited
- Svella AI Solutions Limited
- Svellex Limited
- Svella VSP Limited
- Svella Infrastructure Solutions Limited
- Springfield ECO Limited
- Cubby Plant Limited
- Svella Energy Limited
- Park Farm (Etwall) Management Company Limited
- Svella Connect Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Holly Loudon Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11850723
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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