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
    Zanre, Luciano
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-01-02 ~ now
    OF - director → CIF 0
  • 2
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    1995-04-18 ~ now
    OF - director → CIF 0
  • 3
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 4
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20, Thornsett Road, London, England
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2022-04-18 ~ 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 7
  • 1
    Mcgurk, Allan
    Director born in April 1950
    Individual
    Officer
    2014-05-22 ~ 2020-05-01
    OF - director → CIF 0
  • 2
    Wilson, James David
    Manager born in May 1964
    Individual
    Officer
    2002-01-01 ~ 2023-05-02
    OF - director → CIF 0
  • 3
    Banham, Peter
    Director born in August 1924
    Individual
    Officer
    1995-04-18 ~ 2009-10-19
    OF - director → CIF 0
  • 4
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-18
    PE - Has significant influence or controlCIF 0
  • 5
    Mahoney, Richard John
    Manager born in March 1957
    Individual
    Officer
    2002-01-01 ~ 2011-01-31
    OF - director → CIF 0
  • 6
    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 ~ 2022-04-18
    PE - Has significant influence or controlCIF 0
  • 7
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
parent relation
Company in focus

BANHAM ALARMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BANHAM ALARMS LIMITED
    Info
    Registered number 03047021
    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.