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
    Jackson, Lyttleton
    Individual (1 offspring)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Calvin Balder Banes
    Project Manager born in February 1967
    Individual (12 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
    Mr Calvin Balder Banes Jackson
    Born in February 1967
    Individual (12 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
Ceased 3
  • 1
    Regis, Antoinette Perlina
    Project Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANES JACKSON LIMITED

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 (26 years 4 months). 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
    Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD
    Limited Company in Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flats 1-4 274b Brockley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    669 GBP2021-09-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.