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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.

Parent entities and officers 27
  • 1
    Bailey, Neville John Trevor
    Born in November 1953
    Individual (32 offsprings)
    Officer
    (before 1991-09-14) ~ 2003-05-31
    OF - Director → CIF 0
    2003-06-10 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Gabb, Colin
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2003-01-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Baker, Alistair
    Born in October 1966
    Individual (19 offsprings)
    Officer
    1996-01-02 ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    Stratford, Elaine
    Born in March 1963
    Individual (99 offsprings)
    Officer
    2002-04-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 5
    Barnard, Patricia Angela
    Born in February 1966
    Individual (27 offsprings)
    Officer
    2001-04-01 ~ 2004-02-19
    OF - Director → CIF 0
    Barnard, Patricia Angela
    Individual (27 offsprings)
    Officer
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 6
    Staniford, Norman
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 7
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (97 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    2004-02-19 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 9
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Crossley, Stuart James
    Born in July 1944
    Individual (71 offsprings)
    Officer
    (before 1991-09-14) ~ 1999-01-14
    OF - Director → CIF 0
  • 11
    Roydon, Terry Rene
    Born in December 1946
    Individual (34 offsprings)
    Officer
    2000-06-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 12
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Kennedy, John Anthony
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2000-01-19 ~ 2003-05-31
    OF - Director → CIF 0
    2009-06-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Blades, Peter
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2005-03-04 ~ 2009-06-29
    OF - Director → CIF 0
    Blades, Peter James
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2013-10-04 ~ 2016-02-19
    OF - Director → CIF 0
    Blades, Peter
    Individual (31 offsprings)
    Officer
    2009-08-17 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 15
    Coulon, Marcel John
    Born in July 1964
    Individual (18 offsprings)
    Officer
    1999-01-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Mccann, Paul Joseph
    Born in August 1952
    Individual (146 offsprings)
    Officer
    (before 1991-09-14) ~ 2013-09-12
    OF - Director → CIF 0
  • 17
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 18
    West, Shelley Caroline
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Banfield, Geoffrey Piers
    Born in September 1968
    Individual (164 offsprings)
    Officer
    1999-01-14 ~ 2003-05-31
    OF - Director → CIF 0
    2003-06-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 20
    Hayward, Iain Andrew
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 21
    Werth, Richard Graham
    Born in November 1960
    Individual (66 offsprings)
    Officer
    1996-01-02 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (66 offsprings)
    Officer
    (before 1991-09-14) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 22
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Cull, David Geoffrey Maurice
    Born in February 1947
    Individual (95 offsprings)
    Officer
    2002-08-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 25
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 26
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 27
    BANNER HOMES GROUP LIMITED
    - now 03647340 01583375
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANNER HOMES CENTRAL LIMITED

Period: 2010-06-09 ~ now
Company number: 01067052
Registered names
BANNER HOMES CENTRAL LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
6,546,000 GBP2022-12-31
6,546,000 GBP2021-12-31
Current Assets
6,546,000 GBP2022-12-31
6,546,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-176,000 GBP2022-12-31
-176,000 GBP2021-12-31
Net Current Assets/Liabilities
6,370,000 GBP2022-12-31
6,370,000 GBP2021-12-31
Total Assets Less Current Liabilities
6,370,000 GBP2022-12-31
6,370,000 GBP2021-12-31
Net Assets/Liabilities
6,370,000 GBP2022-12-31
6,370,000 GBP2021-12-31
Equity
Called up share capital
165,000 GBP2022-12-31
165,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,205,000 GBP2022-12-31
6,205,000 GBP2021-12-31
Equity
6,370,000 GBP2022-12-31
6,370,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER HOMES CENTRAL LIMITED
    Info
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 2010-06-09
    Registered number 01067052
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-22 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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