logo
explain how to read the page

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 4
  • 1
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Millar, Ronald
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 2
    Laurence, Robert
    Director born in December 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 4
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Shorthouse, Dominic Hugh
    Venture Banker born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1994-03-11
    OF - Director → CIF 0
  • 6
    Green, Michelle Simone
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Le Grice, Frederick William
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 10
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 11
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Santoleri, John Di Furia
    Venture Banker born in September 1963
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 1999-10-20
    OF - Director → CIF 0
  • 15
    Tambor, Jane
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 16
    Hoffman, Alan Michael
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-25 ~ 2011-08-26
    PE - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-05
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-27 ~ 1992-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANDACTUAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BANDACTUAL LIMITED
    Info
    Registered number 02681153
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2019-04-30 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.