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 1
  • Quarrell, Oliver Baskerville
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Baskerville Quarrell
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2014-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2014-03-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual
    Officer
    ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Barnard, Patricia Angela
    Finance Director Company Secre born in February 1966
    Individual
    Officer
    2001-04-01 ~ 2004-02-19
    OF - Director → CIF 0
    Barnard, Patricia Angela
    Individual
    Officer
    1999-01-26 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 6
    Mr Oliver Baskerville Quarrell
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 7
    Werth, Richard Graham
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (12 offsprings)
    Officer
    ~ 1999-01-26
    OF - Secretary → CIF 0
  • 8
    Crossley, Stuart James
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 9
    Walbourn, Richard
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2006-06-01
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 10
    Shaw, Timothy Michael
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2018-07-31 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 11
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2014-06-30 ~ 2018-12-06
    PE - Secretary → CIF 0
  • 12
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ 2014-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BANNER PROPERTY SERVICES LIMITED

Previous name
MISTRALFAME LIMITED - 1987-12-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BANNER PROPERTY SERVICES LIMITED
    Info
    MISTRALFAME LIMITED - 1987-12-14
    Registered number 01692785
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 1983-01-20 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • BANNER PROPERTY SERVICES LIMITED
    S
    Registered number 01629785
    869 High Road, High Road, London, Greater London, England, N12 8QA
    CIF 1
  • BANNER PROPERTY SERVICES LIMITED
    S
    Registered number 01692785
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
    CIF 2
  • BANNER PROPERTY SERVICES LIMITED
    S
    Registered number 1692785
    869, High Road, London, England, N12 8QA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,995 GBP2023-09-29
    Officer
    2019-01-02 ~ now
    CIF 19 - Secretary → ME
  • 2
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    CIF 16 - Secretary → ME
  • 3
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    CIF 21 - Secretary → ME
  • 4
    Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    CIF 1 - Secretary → ME
  • 5
    Hp16 9lz Cock & Rabbit House, The Lee, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    CIF 20 - Secretary → ME
  • 6
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,088 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    CIF 11 - Secretary → ME
  • 7
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-07-07 ~ now
    CIF 26 - Secretary → ME
  • 8
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,058 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    CIF 18 - Secretary → ME
  • 9
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-24
    Officer
    2022-01-01 ~ now
    CIF 9 - Secretary → ME
  • 10
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-06-24
    Officer
    2022-01-01 ~ now
    CIF 8 - Secretary → ME
  • 11
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-04-01 ~ now
    CIF 6 - Secretary → ME
  • 12
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    CIF 7 - Secretary → ME
  • 13
    Cock & Rabbit House, The Lee, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-08-24 ~ now
    CIF 5 - Secretary → ME
  • 14
    Cock & Rabbit House, The Lee, Great Missenden, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-01-23 ~ now
    CIF 4 - Secretary → ME
  • 15
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-01-24 ~ now
    CIF 22 - Secretary → ME
  • 16
    4 Fair Acre, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-08-31
    Officer
    2024-06-28 ~ now
    CIF 3 - Secretary → ME
  • 17
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2017-03-17 ~ now
    CIF 27 - Secretary → ME
  • 18
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2019-04-26 ~ now
    CIF 17 - Secretary → ME
  • 19
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-03-04 ~ now
    CIF 15 - Secretary → ME
  • 20
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-03-07 ~ now
    CIF 14 - Secretary → ME
  • 21
    Cock & Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-01-08 ~ now
    CIF 24 - Secretary → ME
  • 22
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    CIF 13 - Secretary → ME
  • 23
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-23 ~ now
    CIF 23 - Secretary → ME
  • 24
    Cock & Rabbit House Swanbottom Lane, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-25 ~ now
    CIF 25 - Secretary → ME
  • 25
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-09-01 ~ now
    CIF 28 - Secretary → ME
Ceased 27
  • 1
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,407 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-30
    CIF 35 - Secretary → ME
  • 2
    AMERDEN PONDS MANAGEMENT COMPANY LIMITED - 2006-08-29
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    701 GBP2023-06-30
    Officer
    2017-04-05 ~ 2018-06-30
    CIF 47 - Secretary → ME
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-08-11 ~ 2023-06-30
    CIF 48 - Secretary → ME
  • 4
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2021-05-12
    CIF 30 - Secretary → ME
  • 5
    Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ 2024-10-18
    CIF 51 - Secretary → ME
  • 6
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-01-23 ~ 2018-09-06
    CIF 40 - Secretary → ME
  • 7
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-18 ~ 2019-11-30
    CIF 34 - Secretary → ME
  • 8
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-08-24 ~ 2018-07-16
    CIF 42 - Secretary → ME
  • 9
    Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-31 ~ 2019-06-30
    CIF 38 - Secretary → ME
  • 10
    3 Cutlers Close, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-31 ~ 2019-06-30
    CIF 39 - Secretary → ME
  • 11
    C/o Covenant Management 4 Meadow Court, High Street, Witney, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-01 ~ 2023-03-31
    CIF 29 - Secretary → ME
  • 12
    4 Fair Acre, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-08-31
    Officer
    2024-06-28 ~ 2025-01-20
    CIF 52 - Secretary → ME
  • 13
    Greenhaven Works Radclive Road, Gawcott, Buckingham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2023-06-24
    Officer
    2021-02-01 ~ 2024-02-26
    CIF 10 - Secretary → ME
  • 14
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-04-08 ~ 2018-07-31
    CIF 46 - Secretary → ME
  • 15
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    12,600 GBP2023-09-30
    Officer
    2019-06-07 ~ 2022-03-31
    CIF 49 - Secretary → ME
  • 16
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2019-09-26 ~ 2023-06-30
    CIF 2 - Secretary → ME
  • 17
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-24 ~ 2021-06-30
    CIF 32 - Secretary → ME
  • 18
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-08-24 ~ 2018-08-07
    CIF 43 - Secretary → ME
  • 19
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-24 ~ 2018-07-16
    CIF 41 - Secretary → ME
  • 20
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2017-08-24 ~ 2021-12-31
    CIF 33 - Secretary → ME
  • 21
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-01-31 ~ 2018-07-16
    CIF 37 - Secretary → ME
  • 22
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ 2020-09-30
    CIF 36 - Secretary → ME
  • 23
    15 The Parade, Claygate, Esher, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-11-20 ~ 2023-12-31
    CIF 12 - Secretary → ME
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-05 ~ 2019-03-27
    CIF 50 - Secretary → ME
  • 25
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-08-24 ~ 2021-06-30
    CIF 31 - Secretary → ME
  • 26
    17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    9,113 GBP2023-07-31
    Officer
    2017-08-24 ~ 2018-11-30
    CIF 44 - Secretary → ME
  • 27
    Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-08-24 ~ 2019-01-31
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.