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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 9
  • 1
    Roberts, James
    Sweet Manufacturer born in June 1965
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Smithdale, Amanda Jayne
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Smithdale, Amanda Jayne
    Individual (10 offsprings)
    Officer
    2000-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs. Amanda Jayne Smithdale
    Born in October 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mcdiarmid, Duncan James
    Accountant born in October 1958
    Individual (14 offsprings)
    Officer
    1999-09-21 ~ 2000-05-15
    OF - Director → CIF 0
    Mcdiarmid, Duncan James
    Accountant
    Individual (14 offsprings)
    Officer
    1999-09-21 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 4
    Wilson, John David
    Production Director born in August 1956
    Individual (8 offsprings)
    Officer
    2000-12-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Julie Ann
    Sweet Manufacturer born in July 1962
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-09-22
    OF - Director → CIF 0
    Roberts, Julie Ann
    Sweet Manufacturer
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Barry, Dr.
    Director born in October 1940
    Individual (8 offsprings)
    Officer
    1999-09-21 ~ 2021-08-21
    OF - Director → CIF 0
    Dr. Richard Barry Smith
    Born in October 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-21
    PE - Has significant influence or controlCIF 0
  • 7
    BRIGHTBOSS LIMITED
    03196123
    96a Worcester Road, Hagley, Stourbridge, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANNAKOFF LIMITED

Period: 2004-08-25 ~ 2023-01-31
Company number: 03345812
Registered names
BANNAKOFF LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2022-03-31
600 GBP2021-03-31
Net Assets/Liabilities
600 GBP2022-03-31
600 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
600 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
600 GBP2022-03-31
600 GBP2021-03-31

  • BANNAKOFF LIMITED
    Info
    THE SELA TRADITIONAL SWEET COMPANY LIMITED - 2004-08-25
    SELA TRADITIONAL SWEET COMPANY LIMITED - 2004-08-25
    Registered number 03345812
    96a Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 and dissolved on 2023-01-31 (25 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.