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 14
  • 1
    Westmacott, Ruscombe Charles
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1993-01-16
    OF - Director → CIF 0
  • 2
    Power, Christopher Brian
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Peter
    Mergers & Acquisitions Consultant born in March 1945
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Starkey, David Edward Ward
    Banker
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 5
    Rose, Stanley
    Solicitor born in May 1940
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-05-01
    OF - Director → CIF 0
    Rose, Stanley
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Ansley, Euan Jesse
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Kosinski, Claire Monica
    Sales Executive born in September 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-08-09
    OF - Director → CIF 0
    Kosinski, Claire Monica
    Shop-Owner
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2011-04-10
    OF - Secretary → CIF 0
  • 8
    August, Christopher John
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    August, Christopher John
    Banker born in February 1951
    Individual (3 offsprings)
    1992-08-05 ~ 2001-08-09
    OF - Director → CIF 0
    August, Christopher John
    Individual (3 offsprings)
    Officer
    1992-08-05 ~ 2001-08-09
    OF - Secretary → CIF 0
    Mr Christopher John August
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Evans, Malcolm Cavell
    Financial Adviser born in October 1945
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1993-01-14
    OF - Director → CIF 0
  • 10
    Powell, Robert Barnaby
    Financial Consultant born in July 1943
    Individual (4 offsprings)
    Officer
    1992-08-05 ~ 1993-07-23
    OF - Director → CIF 0
  • 11
    Pye, Andrew Neal
    Recruitment Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1993-11-25
    OF - Director → CIF 0
  • 12
    Timmis, Howard Edward
    Insurance Broker born in February 1963
    Individual (4 offsprings)
    Officer
    1992-08-14 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Prince, Anthony Tennant
    Chartered Engineer born in September 1946
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1994-04-28
    OF - Director → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-08-05 ~ 1992-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKING SOLUTIONS LIMITED

Period: 1992-08-05 ~ now
Company number: 02737523
Registered name
BANKING SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-24
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-24
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-24
Equity
2 GBP2024-12-24
2 GBP2023-12-31

  • BANKING SOLUTIONS LIMITED
    Info
    Registered number 02737523
    3 Carey Court, Wyndham Road, London SE5 0UX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.