logo
explain how to read the page

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
    Regis, Antoinette Perlina
    Project Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Jackson, Lyttleton
    Individual (1 offspring)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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, 4365 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    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, 4051 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → 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
3,606,532 GBP2025-02-28
3,143,372 GBP2024-02-29
Current Assets
543,890 GBP2025-02-28
869,635 GBP2024-02-29
Creditors
Current
-634,136 GBP2025-02-28
-545,897 GBP2024-02-29
Net Current Assets/Liabilities
-90,246 GBP2025-02-28
323,738 GBP2024-02-29
Total Assets Less Current Liabilities
3,516,286 GBP2025-02-28
3,467,110 GBP2024-02-29
Creditors
Non-current
-3,004,536 GBP2025-02-28
-3,004,536 GBP2024-02-29
Net Assets/Liabilities
511,750 GBP2025-02-28
462,574 GBP2024-02-29
Equity
511,750 GBP2025-02-28
462,574 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.