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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 26
  • 1
    Crossley, Stuart James
    Company Director born in July 1944
    Individual (58 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 2
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (22 offsprings)
    Officer
    2000-01-19 ~ 2003-05-31
    OF - Director → CIF 0
    Kennedy, John Anthony
    Director born in January 1963
    Individual (22 offsprings)
    2009-06-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Barnard, Patricia Angela
    Finance Director Company Secre born in February 1966
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2004-02-19
    OF - Director → CIF 0
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 4
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual (25 offsprings)
    2003-06-10 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Banfield, Geoffrey Piers
    Sales Director born in September 1968
    Individual (157 offsprings)
    Officer
    1999-01-14 ~ 2003-05-31
    OF - Director → CIF 0
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (157 offsprings)
    2003-06-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2004-02-19 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 8
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (99 offsprings)
    Officer
    2002-04-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 11
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    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
    Werth, Richard Graham
    Company Director born in November 1960
    Individual (51 offsprings)
    Officer
    1996-01-02 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (51 offsprings)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 14
    Mccann, Paul Joseph
    Planner born in August 1952
    Individual (145 offsprings)
    Officer
    ~ 2013-09-12
    OF - Director → CIF 0
  • 15
    Staniford, Norman
    Commercial Director born in September 1956
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 16
    Blades, Peter
    Land Director born in October 1970
    Individual (31 offsprings)
    Officer
    2005-03-04 ~ 2009-06-29
    OF - Director → CIF 0
    Blades, Peter James
    Director born in October 1970
    Individual (31 offsprings)
    Officer
    2013-10-04 ~ 2016-02-19
    OF - Director → CIF 0
    Blades, Peter
    Land And Planning Director
    Individual (31 offsprings)
    Officer
    2009-08-17 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 17
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2003-01-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 19
    West, Shelley Caroline
    Sales Director born in April 1971
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 20
    Roydon, Terry Rene
    Chairman born in December 1946
    Individual (32 offsprings)
    Officer
    2000-06-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 21
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Hayward, Iain Andrew
    Building Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 23
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (71 offsprings)
    Officer
    2002-08-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Baker, Alistair
    Land Director born in October 1966
    Individual (17 offsprings)
    Officer
    1996-01-02 ~ 1996-04-26
    OF - Director → CIF 0
  • 25
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 26
    BANNER HOMES GROUP LIMITED
    - now 03647340
    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 (25 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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