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 8
  • 1
    Banham, Frances Lan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 2
    Bramwell, Georgina Katharine Fleur
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    1995-04-18 ~ now
    OF - director → CIF 0
  • 4
    Hallatt, Thomas Henry
    Sales Director born in February 1989
    Individual (4 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 5
    Banham, Emma Linh
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 6
    Ward, Thomas Joseph
    Accountan born in February 1958
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Ward, Thomas Joseph
    Individual (20 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 7
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2011-11-23 ~ now
    OF - director → CIF 0
  • 8
    20, Thornsett Road, London, England
    Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-18 ~ 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 8
  • 1
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual
    Officer
    2023-05-02 ~ 2025-03-27
    OF - director → CIF 0
  • 2
    Banham, Peter
    Director born in August 1924
    Individual
    Officer
    1995-04-18 ~ 2009-10-19
    OF - director → CIF 0
  • 3
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    PE - Has significant influence or controlCIF 0
  • 4
    Banham, William Francis
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2016-06-26
    OF - director → CIF 0
  • 5
    Ward, Thomas Joseph
    Individual (20 offsprings)
    Officer
    1995-04-18 ~ 2023-05-02
    OF - secretary → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    PE - Has significant influence or controlCIF 0
  • 6
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
  • 7
    Ms Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    PE - Has significant influence or controlCIF 0
  • 8
    Herbert, Martin Allen Christopher
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2023-05-02
    OF - director → CIF 0
    Mr Martin Allen Christopher Herbert
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANHAM SECURITY LIMITED

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

  • BANHAM SECURITY LIMITED
    Info
    Registered number 03047006
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.