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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 16
  • 1
    De Garis, Thomas George Mauger
    Consultant born in July 1951
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2008-02-25 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Van Heerden, Charlotte Dorothy
    Director born in December 1963
    Individual (73 offsprings)
    Officer
    2013-02-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 4
    Moissi, Andreas
    Director born in October 1926
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 5
    Calderbank, Damian James
    Consultant born in July 1964
    Individual (345 offsprings)
    Officer
    2007-05-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Andreou, Niki
    Director born in October 1934
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 7
    Grassick, James William
    Consultant born in October 1959
    Individual (91 offsprings)
    Officer
    1996-09-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Lamb, Andrew Richard
    Born in December 1950
    Individual (194 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1996-09-25 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 11
    WALBROOK COMPANY SERVICES LIMITED
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06 00974767
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1996-09-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1996-09-24 ~ 1996-09-25
    OF - Nominee Director → CIF 0
  • 13
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1996-09-24 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 15
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Via Vincenzo Monti 8, 20123 Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANNER ESTATES LIMITED

Period: 1996-09-24 ~ now
Company number: 03253807
Registered name
BANNER ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
146,004 GBP2024-12-31
146,004 GBP2023-12-31
Cash at bank and in hand
2,815 GBP2024-12-31
3,574 GBP2023-12-31
Creditors
Current
728 GBP2024-12-31
1,413 GBP2023-12-31
Net Current Assets/Liabilities
2,087 GBP2024-12-31
2,161 GBP2023-12-31
Total Assets Less Current Liabilities
148,091 GBP2024-12-31
148,165 GBP2023-12-31
Creditors
Non-current
637,660 GBP2024-12-31
638,463 GBP2023-12-31
Net Assets/Liabilities
-489,569 GBP2024-12-31
-490,298 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-490,569 GBP2024-12-31
-491,298 GBP2023-12-31
Equity
-489,569 GBP2024-12-31
-490,298 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
146,004 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
146,004 GBP2024-12-31
146,004 GBP2023-12-31
Other Creditors
Current
728 GBP2024-12-31
1,413 GBP2023-12-31
Non-current
637,660 GBP2024-12-31
638,463 GBP2023-12-31

  • BANNER ESTATES LIMITED
    Info
    Registered number 03253807
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.