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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 25
  • 1
    Pacitti, Michael Ronald John
    Company Director born in May 1959
    Individual (24 offsprings)
    Officer
    2002-02-22 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (22 offsprings)
    Officer
    2000-01-19 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Barnard, Patricia Angela
    Finance Director Compan Secret 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
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 4
    Bailey, Neville John Trevor
    Technical Director born in November 1953
    Individual (25 offsprings)
    Officer
    1998-11-09 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Banfield, Geoffrey Piers
    Sales & Marketing Director born in September 1968
    Individual (157 offsprings)
    Officer
    1998-12-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lawson, Roger Hardman
    Chartered Accountant born in September 1945
    Individual (15 offsprings)
    Officer
    1999-01-14 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Werth, Richard Graham
    Executive Director born in November 1960
    Individual (51 offsprings)
    Officer
    1998-11-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Mccann, Paul Joseph
    Planning Director born in August 1952
    Individual (145 offsprings)
    Officer
    2001-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 15
    Baseley, Stewart Antony
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2007-12-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Gabb, Colin
    Director born in October 1952
    Individual (24 offsprings)
    Officer
    2003-01-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Roydon, Terry Rene
    Company Director born in December 1946
    Individual (32 offsprings)
    Officer
    1999-01-14 ~ 2002-07-09
    OF - Director → CIF 0
  • 19
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (12 offsprings)
    Officer
    1998-12-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 20
    Cull, David Geoffrey Maurice
    Company Director born in February 1947
    Individual (71 offsprings)
    Officer
    2002-07-09 ~ 2014-03-21
    OF - 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, 513 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 22
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1998-10-09 ~ 1998-11-09
    OF - Nominee Director → CIF 0
    1998-10-09 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-11-09 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1998-10-09 ~ 1998-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANNER HOMES GROUP LIMITED

Period: 2014-06-05 ~ now
Company number: 03647340
Registered names
BANNER HOMES GROUP LIMITED - now
DE FACTO 736 LIMITED - 1998-12-22 03744927... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
4,495,000 GBP2022-12-31
4,495,000 GBP2021-12-31
Fixed Assets
4,495,000 GBP2022-12-31
4,495,000 GBP2021-12-31
Debtors
56,766,000 GBP2022-12-31
56,766,000 GBP2021-12-31
Current Assets
56,766,000 GBP2022-12-31
56,766,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-29,987,000 GBP2022-12-31
-29,987,000 GBP2021-12-31
Net Current Assets/Liabilities
26,779,000 GBP2022-12-31
26,779,000 GBP2021-12-31
Total Assets Less Current Liabilities
31,274,000 GBP2022-12-31
31,274,000 GBP2021-12-31
Net Assets/Liabilities
31,274,000 GBP2022-12-31
31,274,000 GBP2021-12-31
Equity
Called up share capital
1,175,850 GBP2022-12-31
1,175,850 GBP2021-12-31
Share premium
632,000 GBP2022-12-31
632,000 GBP2021-12-31
Retained earnings (accumulated losses)
29,466,150 GBP2022-12-31
29,466,150 GBP2021-12-31
Equity
31,274,000 GBP2022-12-31
31,274,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BANNER HOMES GROUP LIMITED
    Info
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 2014-06-05
    DE FACTO 736 LIMITED - 2014-06-05
    Registered number 03647340
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BANNER HOMES GROUP LIMITED
    S
    Registered number 03647340
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom, TW18 3AX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.