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
    Kinross, Alistair Mark Brendan
    Company Secretary born in June 1951
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, David Banner
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ now
    OF - Director → CIF 0
    Mr David Banner Simpson
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kinross, Alistair Mark Brendan
    Chartered Secretary born in June 1951
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2004-09-14
    OF - Director → CIF 0
    Kinross, Alistair Mark Brendan
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 2
    Kinross, Norma
    Housewife born in January 1955
    Individual
    Officer
    2004-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Woodhouse, Duncan John
    Technical Director born in April 1976
    Individual
    Officer
    2002-09-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Simpson, Paul David
    Director born in October 1972
    Individual
    Officer
    1998-09-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Simpson, David Banner
    Director
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
  • 7
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BANNER CONSULTANCY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,002 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
10,002 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-09-30
-6,777 GBP2023-09-30
Equity
0 GBP2024-09-30
-6,777 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THE BANNER CONSULTANCY LIMITED
    Info
    Registered number 03632239
    19 Rhuddlan Way, Kidderminster, Worcestershire DY10 1YH
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.