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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
Active 4
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of addressCala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Werth, Richard Graham
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-14
    OF - Secretary → CIF 0
  • 2
    Mccann, Paul Joseph
    Planner born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2003-05-31
    OF - Director → CIF 0
    Kennedy, John Anthony
    Director born in January 1963
    Individual (8 offsprings)
    icon of calendar 2009-06-29 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Crossley, Stuart James
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 5
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 6
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 7
    Hayward, Iain Andrew
    Building Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Barnard, Patricia Angela
    Finance Director Company Secre born in February 1966
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2004-02-19
    OF - Director → CIF 0
    Barnard, Patricia Angela
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 9
    Gabb, Colin
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 10
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual
    icon of calendar 2003-06-10 ~ 2009-10-16
    OF - Director → CIF 0
  • 12
    Roydon, Terry Rene
    Chairman born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-07-09
    OF - Director → CIF 0
  • 13
    Baker, Alistair
    Land Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    West, Shelley Caroline
    Sales Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Staniford, Norman
    Commercial Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 19
    Blades, Peter
    Land Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2009-06-29
    OF - Director → CIF 0
    Blades, Peter James
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2016-02-19
    OF - Director → CIF 0
    Blades, Peter
    Land And Planning Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 20
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 22
    Banfield, Geoffrey Piers
    Sales Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2003-05-31
    OF - Director → CIF 0
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    icon of calendar 2003-06-10 ~ 2016-02-19
    OF - Director → CIF 0
parent relation
Company in focus

BANNER HOMES CENTRAL LIMITED

Previous names
ERMINE SECURITIES LIMITED - 1986-10-17
BANNER HOMES LIMITED - 2010-06-09
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
    ERMINE SECURITIES LIMITED - 1986-10-17
    BANNER HOMES LIMITED - 1986-10-17
    Registered number 01067052
    icon of addressCala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-22 (53 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.