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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 18
  • 1
    Turner, Jeremy Justin
    Born in September 1968
    Individual (475 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2000-06-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2000-06-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2000-06-06 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-03-28 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 12
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-03-28 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 15
    Benham, Ian John
    Born in December 1978
    Individual (404 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 16
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2000-06-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 17
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-03-28 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANNERCLOSE LIMITED

Period: 2000-03-28 ~ now
Company number: 03958475
Registered name
BANNERCLOSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-3,017 GBP2024-01-01 ~ 2024-12-31
-213 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,017 GBP2024-01-01 ~ 2024-12-31
-213 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,406 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,536 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-2,536 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,600 GBP2024-12-31
4,900 GBP2023-12-31
Fixed Assets
2,600 GBP2024-12-31
4,900 GBP2023-12-31
Debtors
Current
26 GBP2024-12-31
110 GBP2023-12-31
Cash at bank and in hand
3,494 GBP2024-12-31
524 GBP2023-12-31
Current Assets
3,520 GBP2024-12-31
634 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-533 GBP2023-12-31
Net Current Assets/Liabilities
-135 GBP2024-12-31
101 GBP2023-12-31
Total Assets Less Current Liabilities
2,465 GBP2024-12-31
5,001 GBP2023-12-31
Net Assets/Liabilities
2,465 GBP2024-12-31
5,001 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,464 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
2,465 GBP2024-12-31
5,001 GBP2023-12-31
5,001 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,536 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,536 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-602 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
26 GBP2024-12-31
110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
298 GBP2024-12-31
298 GBP2023-12-31
Amounts owed to group undertakings
Current
153 GBP2024-12-31
22 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,204 GBP2024-12-31
213 GBP2023-12-31
Creditors
Current
3,655 GBP2024-12-31
533 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • BANNERCLOSE LIMITED
    Info
    Registered number 03958475
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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