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 13
  • 1
    Banham, Frances Lan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 2
    Banham, Claire
    Housewife born in April 1925
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Bramwell, Georgina Katharine Fleur
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    Hallatt, Charles Richard
    Sales Director born in July 1942
    Individual (30 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Hallatt, Thomas Henry
    Sales Director born in February 1989
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - director → CIF 0
  • 6
    Banham, Emma Linh
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 7
    Rodda, Patricia
    Secretary born in May 1929
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 8
    Banham, Lan Quach
    Housewife born in May 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 9
    Ward, Thomas Joseph
    Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ now
    OF - director → CIF 0
    Ward, Thomas Joseph
    Individual (20 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 10
    Cowper, Brian Edward
    Products Director born in July 1951
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 11
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2009-08-03 ~ now
    OF - director → CIF 0
  • 12
    Hallatt, Margaret Jane
    Housewife born in September 1948
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 13
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20, Thornsett Road, London, England
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual
    Officer
    2023-05-02 ~ 2025-03-27
    OF - director → CIF 0
  • 2
    Claire Banham
    Born in April 1925
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 3
    Banham, Mirella Vittoria
    Housewife born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2015-02-13
    OF - director → CIF 0
  • 4
    Banham, Peter
    Chairman & Managing Director born in August 1924
    Individual
    Officer
    ~ 2009-10-19
    OF - director → CIF 0
  • 5
    Godfrey, Michael
    Quality Control Director born in September 1948
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 6
    Banham, William Francis
    General Manager born in January 1965
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 2016-06-26
    OF - director → CIF 0
    Mr William Francis Banham
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Lan Quach Banham
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 8
    Ward, Thomas Joseph
    Individual (20 offsprings)
    Officer
    ~ 2023-05-02
    OF - secretary → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 9
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
  • 10
    Hallatt, Enid
    Housewife born in March 1914
    Individual
    Officer
    ~ 2010-04-30
    OF - director → CIF 0
  • 11
    Chillag, Audrey M
    Housewife born in August 1921
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 12
    Banham, Gerald Michael
    Joint Chairman born in October 1930
    Individual
    Officer
    ~ 1994-11-10
    OF - director → CIF 0
  • 13
    Ms Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 14
    Herbert, Martin Allen Christopher
    Service Director born in January 1962
    Individual (3 offsprings)
    Officer
    ~ 2023-05-02
    OF - director → CIF 0
parent relation
Company in focus

BANHAM PATENT LOCKS LIMITED

Previous name
BANHAMS PATENT LOCKS LIMITED - 2019-10-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BANHAM PATENT LOCKS LIMITED
    Info
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    Registered number 00457812
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1948-08-12 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BANHAM PATENT LOCKS LIMITED
    S
    Registered number missing
    20 Thornsett Road, 20 Thornsett Road, London, United Kingdom, SW18 4EF
    Private Limited Company
    CIF 1 CIF 2
  • BANHAM PATENT LOCKS LIMITED
    S
    Registered number missing
    20, Thornsett Road, London, England, SW18 4EF
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    20 Thornsett Road, London
    Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Person with significant control
    2022-03-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,146.88 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Corporate (3 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 13
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Corporate (3 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-06-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    20 Thornsett Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,283 GBP2020-12-31
    Person with significant control
    2021-02-14 ~ now
    CIF 2 - Has significant influence or control → OE
  • 18
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 19
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    20 Thornsett Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2022-02-28
    Person with significant control
    2022-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.