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 5
  • 1
    Mattey, Daniel James
    Company Director born in April 1994
    Individual (32 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2021-06-24 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Belcher, Mark
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 3
    Graham, Paul
    Landlord born in August 1958
    Individual
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 4
    Vinycomb, Andrew
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    1994-11-02 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Bernard Andrew Colquhoun Vinycomb
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Barnett, Alexander Rael
    Surveyor born in December 1966
    Individual (96 offsprings)
    Officer
    2021-06-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Vinycomb, Frances
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 7
    42 Shad Thames, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,360 GBP2024-03-31
    Officer
    ~ 1994-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANANABLISS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Debtors
Current
40,000 GBP2022-11-30
Cash at bank and in hand
13,754 GBP2023-11-30
6,759 GBP2022-11-30
Current Assets
13,754 GBP2023-11-30
46,759 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-6,270 GBP2023-11-30
-9,679 GBP2022-11-30
Net Current Assets/Liabilities
7,484 GBP2023-11-30
37,080 GBP2022-11-30
Total Assets Less Current Liabilities
7,484 GBP2023-11-30
37,080 GBP2022-11-30
Net Assets/Liabilities
7,484 GBP2023-11-30
37,080 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
7,384 GBP2023-11-30
36,980 GBP2022-11-30
Equity
7,484 GBP2023-11-30
37,080 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
40,000 GBP2022-11-30
Cash and Cash Equivalents
13,754 GBP2023-11-30
6,759 GBP2022-11-30
Corporation Tax Payable
Current
3,096 GBP2023-11-30
6,505 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,174 GBP2023-11-30
3,174 GBP2022-11-30
Creditors
Current
6,270 GBP2023-11-30
9,679 GBP2022-11-30

  • BANANABLISS LIMITED
    Info
    Registered number 01813250
    Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1984-05-02 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.