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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 21
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Banfield, Geoffrey Piers
    Sales And Marketing Director born in September 1968
    Individual (157 offsprings)
    Officer
    2001-02-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Werth, Richard Graham
    Chief Executive born in November 1960
    Individual (52 offsprings)
    Officer
    1999-11-29 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Roydon, Terry Rene
    Chairman born in December 1946
    Individual (32 offsprings)
    Officer
    2001-02-20 ~ 2002-07-09
    OF - Director → CIF 0
  • 8
    Barnard, Patricia Angela
    Finance Director Company Secre born in February 1966
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2004-02-19
    OF - Director → CIF 0
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    1999-11-29 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 9
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 11
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Dixon, David Victor
    Ifa born in April 1944
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (22 offsprings)
    Officer
    2001-02-20 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Nelmes, Robert John
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 16
    Bailey, Neville John Trevor
    Technical Director born in November 1953
    Individual (25 offsprings)
    Officer
    2001-02-20 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    BANNER HOMES GROUP LIMITED
    - now 03647340
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 19
    209 Luckwell Road, Bristol
    Corporate (345 offsprings)
    Officer
    1997-04-11 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
  • 20
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1997-04-11 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 21
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNER MANAGEMENT LIMITED

Period: 2001-02-20 ~ now
Company number: 03351227 01399252
Registered names
BANNER MANAGEMENT LIMITED - now 01399252
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Current Assets
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Net Current Assets/Liabilities
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Total Assets Less Current Liabilities
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Net Assets/Liabilities
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
2,396,998 GBP2022-12-31
2,396,998 GBP2021-12-31
Equity
2,397,000 GBP2022-12-31
2,397,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER MANAGEMENT LIMITED
    Info
    JIMCOURT LIMITED - 2001-02-20
    Registered number 03351227
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-11 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.