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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cowper, Brian Edward
    Born in July 1951
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bramwell, Georgina Katharine Fleur
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Banham, Claire
    Born in April 1925
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Claire Banham
    Born in April 1925
    Individual (5 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 4
    Hallatt, Thomas Henry
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Hallatt, Charles Richard
    Born in July 1942
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Ward, Thomas Joseph
    Born in February 1958
    Individual (36 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Ward, Thomas Joseph
    Individual (36 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
    ~ 2023-05-02
    OF - Secretary → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (36 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
  • 7
    Hallatt, Enid
    Housewife born in March 1914
    Individual (1 offspring)
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Banham, Peter
    Chairman & Managing Director born in August 1924
    Individual (7 offsprings)
    Officer
    ~ 2009-10-19
    OF - Director → CIF 0
  • 9
    Banham, William Francis
    General Manager born in January 1965
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 2016-06-26
    OF - Director → CIF 0
    Mr William Francis Banham
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-10-30 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 10
    Chillag, Audrey M
    Housewife born in August 1921
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Godfrey, Michael
    Quality Control Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Banham, Lan Quach
    Born in May 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    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
  • 13
    Banham, Mirella Vittoria
    Housewife born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Hallatt, Margaret Jane
    Born in September 1948
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Banham, Gerald Michael
    Joint Chairman born in October 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 17
    Banham, Lucie Anh Francis
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    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
  • 18
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (31 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 19
    Herbert, Martin Allen Christopher
    Service Director born in January 1962
    Individual (24 offsprings)
    Officer
    ~ 2023-05-02
    OF - Director → CIF 0
  • 20
    Banham, Emma Linh
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Rodda, Patricia
    Born in May 1929
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 22
    Banham, Frances Lan
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 23
    BANHAM PATENT LOCKS HOLDINGS LIMITED
    - now 08207714 00457812... (more)
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    20, Thornsett Road, London, England
    Active Corporate (17 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
parent relation
Company in focus

BANHAM PATENT LOCKS LIMITED

Company number: 00457812
Registered names
BANHAM PATENT LOCKS LIMITED - now 08207714... (more)
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 (77 years 7 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 21
  • 1
    AEGIS ALARM SYSTEMS LIMITED
    02305866
    20 Thornsett Road, London
    Active Corporate (17 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
    BALHAM ALARMS LIMITED
    07577928 03047021
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    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
    BALHAM SECURITY LIMITED
    07578707 03047006
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,146.88 GBP2024-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BANHAM ACADEMY LIMITED
    - now 07531574
    LOST KEYS.COM LIMITED - 2014-06-24
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    BANHAM ALARMS LIMITED
    03047021 07577928
    20 Thornsett Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BANHAM CLOSE PROTECTION LIMITED
    10017011 07586199
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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
    BANHAM KEYHOLDING LIMITED
    11925536
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    BANHAM SECURITY GROUP LIMITED
    - now 07586199
    BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    BANHAM STEALTH LTD
    - now 10016880
    WATERSIDE 30 LIMITED - 2021-05-14
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    BRIDGER ALARMS LIMITED
    - now 08702944
    WATERSIDE 24 LIMITED - 2015-08-13
    20 Thornsett Road, London
    Active Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CAPSTAN SECURITY LIMITED
    01383209
    20 Thornsett Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    CLOSE LINK SECURITY LIMITED
    - now 07287484 07543153
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    20 Thornsett Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 13
    CMS KEYHOLDING LIMITED
    - now 02406553
    CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
    20 Thornsett Road, London
    Active Corporate (9 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    COMPLETE SECURITY (ESSEX) LIMITED
    - now 07353044
    WATERSIDE 12 LIMITED - 2010-11-17
    20 Thornsett Road, London
    Active Corporate (8 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    GSM SECURITY LIMITED
    - now 08578726
    WATERSIDE 24 LIMITED - 2013-07-16
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-20 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    LOST KEYS. CO.UK LIMITED
    07638599
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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
    MOOR HEART LIMITED
    01118298
    20 Thornsett Road, London, England
    Active Corporate (18 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
    SECURISYS LINK LIMITED
    - now 07543153 07287484
    CLOSE LINK SECURITY LIMITED - 2012-02-09
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    SECURITY 201 LIMITED
    - now 08009392 02944647... (more)
    WATERSIDE 20 LIMITED - 2012-05-02
    20 Thornsett Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    TARA SECURITY LIMITED
    - now 03572987
    BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
    DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
    20 Thornsett Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    TOPS SECURITY SOLUTIONS LIMITED
    05771238
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    13,344 GBP2022-02-28
    Person with significant control
    2022-06-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.