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 3
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Via Vincenzo Monti 8, 20123 Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Moissi, Andreas
    Director born in September 1926
    Individual
    Officer
    2003-07-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2008-02-25 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Andreou, Niki
    Director born in October 1934
    Individual
    Officer
    2003-07-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 5
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (61 offsprings)
    Officer
    2007-05-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Van Heerden, Charlotte Dorothy
    Director born in November 1963
    Individual (46 offsprings)
    Officer
    2013-02-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    1996-09-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1996-09-25 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-09-24 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
  • 11
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2002-02-01 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 12
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-09-24 ~ 1996-09-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1996-09-25 ~ 2002-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANNER ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
146,004 GBP2023-12-31
146,004 GBP2022-12-31
Cash at bank and in hand
3,574 GBP2023-12-31
2,087 GBP2022-12-31
Creditors
Current
1,413 GBP2023-12-31
838 GBP2022-12-31
Net Current Assets/Liabilities
2,161 GBP2023-12-31
1,249 GBP2022-12-31
Total Assets Less Current Liabilities
148,165 GBP2023-12-31
147,253 GBP2022-12-31
Creditors
Non-current
638,463 GBP2023-12-31
611,146 GBP2022-12-31
Net Assets/Liabilities
-490,298 GBP2023-12-31
-463,893 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-491,298 GBP2023-12-31
-464,893 GBP2022-12-31
Equity
-490,298 GBP2023-12-31
-463,893 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
146,004 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
146,004 GBP2023-12-31
146,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-12-31
Other Creditors
Current
1,413 GBP2023-12-31
839 GBP2022-12-31
Non-current
638,463 GBP2023-12-31
611,146 GBP2022-12-31
  • BANNER ESTATES LIMITED
    Info
    Registered number 03253807
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    Private Limited Company incorporated on 1996-09-24 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.