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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 17
  • 1
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (22 offsprings)
    Officer
    2000-01-19 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (161 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (12 offsprings)
    Officer
    1999-01-14 ~ 2016-02-19
    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
    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
  • 7
    Werth, Richard Graham
    Executive Director born in November 1960
    Individual (52 offsprings)
    Officer
    1999-01-14 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (52 offsprings)
    Officer
    ~ 1999-01-14
    OF - Secretary → CIF 0
  • 8
    Bailey, Neville John Trevor
    Director born in November 1953
    Individual (25 offsprings)
    Officer
    ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    Banfield, Geoffrey Piers
    Sales And Marketing Director born in September 1968
    Individual (157 offsprings)
    Officer
    1999-01-14 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Crossley, Stuart James
    Company Secretary born in July 1944
    Individual (58 offsprings)
    Officer
    ~ 1999-01-14
    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
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    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 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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 (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANNER CONSTRUCTION LIMITED

Period: 1986-10-17 ~ now
Company number: 01457331
Registered names
BANNER CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
5,075,000 GBP2022-12-31
5,075,000 GBP2021-12-31
Current Assets
5,075,000 GBP2022-12-31
5,075,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-61,000 GBP2022-12-31
-61,000 GBP2021-12-31
Net Current Assets/Liabilities
5,014,000 GBP2022-12-31
5,014,000 GBP2021-12-31
Total Assets Less Current Liabilities
5,014,000 GBP2022-12-31
5,014,000 GBP2021-12-31
Net Assets/Liabilities
5,014,000 GBP2022-12-31
5,014,000 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,587,000 GBP2022-12-31
4,587,000 GBP2021-12-31
Equity
5,014,000 GBP2022-12-31
5,014,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BANNER CONSTRUCTION LIMITED
    Info
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Registered number 01457331
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1979-10-26 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BANNER CONSTRUCTION LIMITED
    S
    Registered number 01457331
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom, TW18 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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