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
  • Baker, Leslie Ernest
    Surveyor born in August 1947
    Individual (7 offsprings)
    Officer
    1992-01-26 ~ dissolved
    OF - Director → CIF 0
    Mr Leslie Ernest Baker
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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 4
  • 1
    Byrne, Virginia Jane
    Administrator
    Individual
    Officer
    1992-01-26 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 2
    Baker, Thomas John
    Managing Director
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-01-23 ~ 1992-01-23
    PE - Nominee Director → CIF 0
  • 4
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-01-23 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANBURY SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,181 GBP2017-05-31
6,181 GBP2016-05-31
Debtors
40,004 GBP2017-05-31
36,626 GBP2016-05-31
Cash at bank and in hand
579 GBP2017-05-31
3,608 GBP2016-05-31
Current Assets
40,583 GBP2017-05-31
40,234 GBP2016-05-31
Creditors
Current
49,071 GBP2017-05-31
46,042 GBP2016-05-31
Net Current Assets/Liabilities
-8,488 GBP2017-05-31
-5,808 GBP2016-05-31
Total Assets Less Current Liabilities
-2,307 GBP2017-05-31
373 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
-2,407 GBP2017-05-31
273 GBP2016-05-31
Equity
-2,307 GBP2017-05-31
373 GBP2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-05-31
12015-06-01 ~ 2016-05-31
Other Investments Other Than Loans
Cost valuation
6,181 GBP2016-05-31
Other Investments Other Than Loans
6,181 GBP2017-05-31
6,181 GBP2016-05-31
Other Debtors
Current, Amounts falling due within one year
40,004 GBP2017-05-31
36,626 GBP2016-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2016-05-31
Other Taxation & Social Security Payable
Current
45,496 GBP2017-05-31
44,668 GBP2016-05-31
Other Creditors
Current
3,575 GBP2017-05-31
1,375 GBP2016-05-31

  • BANBURY SECURITIES LIMITED
    Info
    Registered number 02680483
    3 Brunswick Mews, London W1H 7FB
    Private Limited Company incorporated on 1992-01-23 and dissolved on 2023-04-11 (31 years 2 months). The company status is Dissolved.
    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.