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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
Active 4
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of addressCala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Werth, Richard Graham
    Chief Executive born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Kennedy, John Anthony
    Group Land Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 4
    Barnard, Patricia Angela
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Wilson, Graeme Hamilton
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2000-04-13 ~ 2000-08-09
    PE - Director → CIF 0
  • 11
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-13 ~ 2000-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BANNER (SPARE) LIMITED

Previous names
PITCOMP 210 LIMITED - 2000-08-03
LAND AHOY LIMITED - 2000-08-08
LAND MAZE LIMITED - 2003-01-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER (SPARE) LIMITED
    Info
    PITCOMP 210 LIMITED - 2000-08-03
    LAND AHOY LIMITED - 2000-08-03
    LAND MAZE LIMITED - 2000-08-03
    Registered number 03971458
    icon of addressCala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.