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.
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Banks, Andrew David
Born in March 1961Individual (9 offsprings)Officer1998-02-26 ~ nowOF - Director → CIF 0Mr Andrew David Banks
Born in March 1961Individual (9 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Banks, Claire Charlotte
Born in February 1963Individual (1 offspring)Officer2015-10-02 ~ nowOF - Director → CIF 0Banks, Claire Charlotte
Individual (1 offspring)Officer1998-02-26 ~ nowOF - Secretary → CIF 0Mrs Claire Charlotte Banks
Born in February 1963Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VERULAM SECRETARIES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (19 parents, 3008 offsprings)Officer1998-02-26 ~ 1998-02-26OF - Nominee Secretary → CIF 0
- 4C.I. NOMINEES LIMITED - 1992-09-214 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (16 parents, 2477 offsprings)Officer1998-02-26 ~ 1998-02-26OF - Nominee Director → CIF 0
ANDREW BANKS TRADING LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
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Cash at bank and in hand
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Total Assets Less Current Liabilities
Creditors
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
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- Registered number 03517430
ANDREW BANKS TRADING LIMITED
Info6 Bannister Green Villas, Felsted, Dunmow CM6 3NNPRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0
- Not found in our database.
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