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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
Active 2
  • 1
    Henry, Shaun
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Wasylyk, Peter Roman
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
    Wasylyk, Peter Roman
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Henry, Sharon Elizabeth
    Housewife
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 2
    Henry, Iain
    Machinist born in March 1967
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Wasylyk, Peter Roman
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-07-28 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKS LANE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,673,958 GBP2015-12-31
994,482 GBP2014-12-31
Fixed Assets
2,673,958 GBP2015-12-31
994,482 GBP2014-12-31
Inventory/Stocks
306,895 GBP2015-12-31
581,895 GBP2014-12-31
Debtors
59,528 GBP2015-12-31
Cash at bank and in hand
187,582 GBP2015-12-31
32,917 GBP2014-12-31
Current Assets
554,005 GBP2015-12-31
614,812 GBP2014-12-31
Current liabilities
-19,135 GBP2015-12-31
-9,493 GBP2014-12-31
Net Current Assets/Liabilities
534,870 GBP2015-12-31
605,319 GBP2014-12-31
Total Assets Less Current Liabilities
3,208,828 GBP2015-12-31
1,599,801 GBP2014-12-31
Non-current liabilities
-3,080,709 GBP2015-12-31
-1,492,460 GBP2014-12-31
Net assets/liabilities including pension asset/liability
128,119 GBP2015-12-31
107,341 GBP2014-12-31
Called-up share capital
4 GBP2015-12-31
4 GBP2014-12-31
Retained earnings
128,115 GBP2015-12-31
107,337 GBP2014-12-31
Shareholder's fund
128,119 GBP2015-12-31
107,341 GBP2014-12-31
Cost/valuation of tangible fixed assets
2,684,260 GBP2015-12-31
1,004,193 GBP2014-12-31
Depreciation of tangible fixed assets
10,302 GBP2015-12-31
9,711 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
591 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-12-31
4 GBP2014-12-31

  • BANKS LANE INVESTMENTS LIMITED
    Info
    Registered number 03410401
    icon of addressLeigh House, 28-32 St. Pauls Street, Leeds LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.