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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 25
  • 1
    Mccann, Paul Joseph
    Planning Director born in August 1952
    Individual (145 offsprings)
    Officer
    2013-10-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Coulon, Marcel John
    Construction Dir born in July 1964
    Individual (12 offsprings)
    Officer
    2006-02-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Booth, Mark Alan
    Managing Director born in February 1966
    Individual (188 offsprings)
    Officer
    2007-02-26 ~ 2009-06-29
    OF - Director → CIF 0
    Booth, Mark Alan
    Director born in February 1966
    Individual (188 offsprings)
    2013-10-04 ~ 2014-06-30
    OF - Director → CIF 0
    Booth, Mark Alan
    Managing Director
    Individual (188 offsprings)
    Officer
    2009-07-27 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 6
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Stafford, Lee
    Commercial Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-03-20
    OF - Director → CIF 0
  • 9
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 10
    Kennedy, John Anthony
    Group Director born in January 1963
    Individual (22 offsprings)
    Officer
    2007-01-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Everest, Richard John
    Technical Director born in January 1964
    Individual (20 offsprings)
    Officer
    2007-07-16 ~ 2009-06-29
    OF - Director → CIF 0
  • 12
    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 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 13
    Crossley, Stuart James
    Company Secretary born in July 1944
    Individual (58 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-01-14
    OF - Director → CIF 0
  • 14
    Werth, Richard Graham
    Executive Director born in November 1960
    Individual (52 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (52 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 15
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    (before 1991-10-29) ~ 2007-08-13
    OF - Director → CIF 0
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual (25 offsprings)
    2009-06-29 ~ 2009-10-16
    OF - Director → CIF 0
  • 16
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 17
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Colin, Gabb
    Company Director born in October 1952
    Individual (24 offsprings)
    Officer
    2005-07-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Jones, Graham
    Regional Land Director born in September 1955
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2008-10-23
    OF - Director → CIF 0
  • 20
    Relton, Nathan
    Sales Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2007-07-16
    OF - Director → CIF 0
  • 21
    Banfield, Geoffrey Piers
    Sales Director born in September 1968
    Individual (157 offsprings)
    Officer
    2006-02-10 ~ 2016-02-19
    OF - Director → CIF 0
  • 22
    Hull, Susan Mary
    Sales Director born in September 1949
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 25
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANNER HOMES MIDLANDS LIMITED

Period: 2010-06-09 ~ now
Company number: 01091164
Registered names
BANNER HOMES MIDLANDS LIMITED - now 01453522
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
4,411,000 GBP2022-12-31
4,411,000 GBP2021-12-31
Current Assets
4,411,000 GBP2022-12-31
4,411,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-285,000 GBP2022-12-31
-285,000 GBP2021-12-31
Net Current Assets/Liabilities
4,126,000 GBP2022-12-31
4,126,000 GBP2021-12-31
Total Assets Less Current Liabilities
4,126,000 GBP2022-12-31
4,126,000 GBP2021-12-31
Net Assets/Liabilities
4,126,000 GBP2022-12-31
4,126,000 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,125,900 GBP2022-12-31
4,125,900 GBP2021-12-31
Equity
4,126,000 GBP2022-12-31
4,126,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER HOMES MIDLANDS LIMITED
    Info
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2010-06-09
    MICHAEL OLIVER PROPERTIES LIMITED - 2010-06-09
    Registered number 01091164
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1973-01-17 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.