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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 42
  • 1
    Buley, Philip
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 1998-07-08
    OF - Director → CIF 0
  • 2
    Measures, Leonie Anne
    Born in November 1976
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 3
    Taylor, Andrew James
    Individual (49 offsprings)
    Officer
    (before 1992-09-18) ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Hanley, Susan Carolyn
    Born in November 1972
    Individual (1 offspring)
    Officer
    2001-11-03 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Matthews, Peter Andrew
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2006-05-09
    OF - Director → CIF 0
  • 6
    Eyles, David Frederick
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1999-08-16
    OF - Director → CIF 0
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Yanakiev, Angel
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Lisa Ann
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Zanelli, Michael Daniel Joseph
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Haskell, Craig Steven
    Born in June 1977
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2009-08-11
    OF - Director → CIF 0
  • 11
    Clark, Christopher John
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2026-04-21
    OF - Director → CIF 0
  • 12
    Merrifield, Paul
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Michael
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2012-06-21
    OF - Director → CIF 0
  • 14
    Ward, Janet Margaret
    Born in December 1952
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Ricketts, Felicity
    Born in April 1978
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Ireland, Emily Jo
    Born in March 1996
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2024-06-15
    OF - Director → CIF 0
  • 17
    Keith, Janette Mary
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-02-05
    OF - Director → CIF 0
  • 18
    Bond, Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2000-10-11
    OF - Director → CIF 0
    Bond, Paul
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2014-10-13
    OF - Director → CIF 0
  • 19
    Brown, Lincoln
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1993-12-10
    OF - Director → CIF 0
  • 20
    Jones, Constance
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 2000-06-14
    OF - Director → CIF 0
  • 21
    Moss, Helen Joanna
    Born in March 1977
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2009-08-11
    OF - Director → CIF 0
  • 22
    Martin, Ffion
    Born in June 1982
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Green, Vaness
    Born in June 1982
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Thompson, Andrew Scott
    Born in September 1974
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2007-05-05
    OF - Director → CIF 0
  • 25
    Mullen, Matthew James Lyster
    Born in July 1971
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Wass, Elisabeth Zillah
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Radford, Dominic
    Born in February 1997
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 28
    Carroll, Phillip
    Born in November 1969
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1997-11-20
    OF - Director → CIF 0
  • 29
    Davis, Paula
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2002-04-27
    OF - Director → CIF 0
  • 30
    Bowden, John Robert
    Born in June 1964
    Individual (2 offsprings)
    Officer
    (before 1992-09-18) ~ 1997-09-16
    OF - Director → CIF 0
  • 31
    Bryant, Barbara Ann
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1999-08-16
    OF - Director → CIF 0
  • 32
    Galvin, Elliott Adam
    Civil Engineer born in September 1995
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 33
    Parke, Adrian Jeffrey
    Born in February 1966
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1999-08-16
    OF - Director → CIF 0
  • 34
    Sors, Thomas
    Born in April 1973
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2000-11-27
    OF - Director → CIF 0
  • 35
    Moorhouse, Christopher Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 36
    Hamilton, Ben Adam
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2006-06-29
    OF - Director → CIF 0
  • 37
    Iskender, Ayla Sarah
    Born in March 1987
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 38
    Dare, Pauline June
    Born in June 1951
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 39
    Owen, Nicholas Glyn
    Born in March 1971
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-10-17
    OF - Director → CIF 0
  • 40
    Whiskerd, John Philip
    Born in January 1973
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 41
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 42
    BOURNE ESTATES LTD. 04715659
    Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (7 parents, 119 offsprings)
    Officer
    2013-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BANISTER MANAGEMENT COMPANY LIMITED

Period: 1982-03-22 ~ now
Company number: 01623644
Registered name
BANISTER MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
50 GBP2025-03-31
50 GBP2024-03-31
Net Current Assets/Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Total Assets Less Current Liabilities
51 GBP2025-03-31
51 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Equity
51 GBP2025-03-31
51 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
50 GBP2025-03-31
50 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31

  • BANISTER MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01623644
    Flat 51 Grenville Court, Silverdale Road, Southampton SO15 2TD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-22 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.