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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 5
  • 1
    Jackson, Lyttleton
    Individual (1 offspring)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Calvin Balder Banes
    Born in February 1967
    Individual (14 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Mr Calvin Balder Banes Jackson
    Born in February 1967
    Individual (14 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
  • 3
    Regis, Antoinette Perlina
    Project Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANES JACKSON LIMITED

Period: 1999-02-25 ~ now
Company number: 03721355
Registered name
BANES JACKSON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,143,372 GBP2024-02-29
2,626,065 GBP2023-02-28
Current Assets
869,635 GBP2024-02-29
790,437 GBP2023-02-28
Creditors
Current
-545,897 GBP2024-02-29
-147,943 GBP2023-02-28
Net Current Assets/Liabilities
323,738 GBP2024-02-29
642,494 GBP2023-02-28
Total Assets Less Current Liabilities
3,467,110 GBP2024-02-29
3,268,559 GBP2023-02-28
Creditors
Non-current
-3,004,536 GBP2024-02-29
-2,984,822 GBP2023-02-28
Net Assets/Liabilities
462,574 GBP2024-02-29
283,737 GBP2023-02-28
Equity
462,574 GBP2024-02-29
283,737 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BANES JACKSON LIMITED
    Info
    Registered number 03721355
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BANES JACKSON LIMITED
    S
    Registered number 03721355
    First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Limited Company in England & Wales, England And Wales
    CIF 1
  • BANES JACKSON LTD
    S
    Registered number 03721355
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, England, WD17 1JJ
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    274 BROCKLEY ROAD MANAGEMENT COMPANY LIMITED
    12525287
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BANES & OWEN LTD
    12540302
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ 2022-01-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.