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
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala 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
    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
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Sellar, Gillian Christine
    Bank Official born in September 1969
    Individual
    Officer
    2006-04-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Shankland, Graeme Robert
    Banker born in September 1960
    Individual
    Officer
    2000-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2002-02-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2006-11-22
    OF - Director → CIF 0
    Kennedy, John Anthony
    Director born in January 1963
    Individual (7 offsprings)
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Barnard, Patricia Angela
    Individual
    Officer
    2000-09-11 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 11
    Jones, Ian Hugh
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 12
    Werth, Richard Graham
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2000-09-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 13
    Banfield, Geoffrey Piers
    Sales & Marketing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2008-04-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 15
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2005-01-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 17
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-08-03 ~ 2000-09-11
    PE - Director → CIF 0
    2000-08-03 ~ 2000-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BANNER DEVELOPMENTS LIMITED

Previous names
BANNER SPV LIMITED - 2010-03-02
IBIS (592) LIMITED - 2000-09-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Current Assets
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Net Current Assets/Liabilities
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Total Assets Less Current Liabilities
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Net Assets/Liabilities
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Equity
Called up share capital
9,507,000 GBP2022-12-31
9,507,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,729,000 GBP2022-12-31
1,729,000 GBP2021-12-31
Equity
11,236,000 GBP2022-12-31
11,236,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER DEVELOPMENTS LIMITED
    Info
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Registered number 04046706
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.