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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 16
  • 1
    Shearer, Nic
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Shearer, Nic
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    Gartner, Martina
    Clinical Psychologist born in October 1965
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Henry, Gustav
    Graphic Designer born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-01-14
    OF - Director → CIF 0
  • 4
    Roberts, Meg
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneal, Matthew James Edward
    Civil Servant born in January 1964
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-06-02
    OF - Director → CIF 0
    Mcneal, Matthew James Edward
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-06-02
    OF - Secretary → CIF 0
  • 6
    Dodds, William
    Media born in January 1976
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Dodds, William David
    Assistant Director Film
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 7
    Warden, Sarah-louise
    Born in August 1974
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Coates, Giulietta Karin
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 2004-03-31
    OF - Director → CIF 0
    Coates, Giulietta Karin
    Sales Assistant
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    German, Karl
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
  • 10
    Sprague, Alexandra Verity
    Teacher born in June 1981
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2021-03-07
    OF - Director → CIF 0
  • 11
    Dallimore, Peter Alexander
    Public Relations born in January 1966
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1998-11-05
    OF - Director → CIF 0
  • 12
    Roberts, Megan
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2021-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Sullivan, Gaynor Ann
    Systems Manager born in January 1954
    Individual (1 offspring)
    Officer
    1992-02-08 ~ 1998-02-24
    OF - Director → CIF 0
  • 14
    Ward, Matt
    Media born in March 1976
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-01-22
    OF - Director → CIF 0
    Ward, Matt
    Media
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 15
    Weeks, Clare
    Media born in February 1975
    Individual (2 offsprings)
    Officer
    2007-01-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Coates, Giulietta
    Media born in January 1970
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-03-27
    OF - Director → CIF 0
parent relation
Company in focus

BANNOCK LIMITED

Period: 1987-02-25 ~ now
Company number: 02103399
Registered name
BANNOCK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • BANNOCK LIMITED
    Info
    Registered number 02103399
    Flat 2, 17 Alfred Road, Acton, London W3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1987-02-25 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.