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 4
  • 1
    Lewis, Paul
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 2
    Blackman, Heather Frances
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Freeland, Bruce Royston
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 4
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Murison, Linda
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2010-12-31
    OF - secretary → CIF 0
  • 2
    Poynton, Anthony
    Born in December 1977
    Individual
    Officer
    2012-01-01 ~ 2017-11-13
    OF - director → CIF 0
  • 3
    Rooney, Gareth
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-11-13
    OF - director → CIF 0
  • 4
    Leech, Glenn Peter
    Chief Executive born in May 1975
    Individual
    Officer
    2017-09-04 ~ 2025-03-14
    OF - director → CIF 0
  • 5
    Plant, Dean
    Director born in October 1972
    Individual
    Officer
    2005-01-01 ~ 2017-11-13
    OF - director → CIF 0
  • 6
    Walker, Paul
    Born in January 1980
    Individual
    Officer
    2015-01-01 ~ 2017-01-06
    OF - director → CIF 0
  • 7
    Robertson, Kirk Francis Burns
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Baird, Harvey
    Director born in April 1969
    Individual
    Officer
    2010-12-06 ~ 2015-01-09
    OF - director → CIF 0
  • 9
    Plenderleith, Nigel Brindley
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-12-31
    OF - director → CIF 0
  • 10
    Osborne, Nigel Richard
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - director → CIF 0
    Osborne, Nigel Richard
    Individual (30 offsprings)
    Officer
    2016-07-07 ~ 2018-06-30
    OF - secretary → CIF 0
  • 11
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - director → CIF 0
  • 12
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-07-08
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-07-08
    PE - nominee-director → CIF 0
  • 15
    ROMAN BIDCO LIMITED
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    2, George Yard, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BANNER (NORTH) LIMITED

Previous names
SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
U. S. POLO LTD - 2003-06-04
FLAMESTORE LIMITED - 1999-12-01
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Current Assets
103 GBP2023-12-31
103 GBP2022-12-31
Net Current Assets/Liabilities
103 GBP2023-12-31
103 GBP2022-12-31
Total Assets Less Current Liabilities
103 GBP2023-12-31
103 GBP2022-12-31
Net Assets/Liabilities
103 GBP2023-12-31
103 GBP2022-12-31
Equity
103 GBP2023-12-31
103 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • BANNER (NORTH) LIMITED
    Info
    SPORTSWEAR INTERNATIONAL LTD - 2017-10-02
    U. S. POLO LTD - 2003-06-04
    FLAMESTORE LIMITED - 1999-12-01
    Registered number 03793118
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8BL
    Private Limited Company incorporated on 1999-06-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.