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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 22
  • 1
    Shankland, Graeme Robert
    Banker born in September 1960
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (22 offsprings)
    Officer
    2000-09-11 ~ 2006-11-22
    OF - Director → CIF 0
    Kennedy, John Anthony
    Director born in January 1963
    Individual (22 offsprings)
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (130 offsprings)
    Officer
    2002-02-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Barnard, Patricia Angela
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Banfield, Geoffrey Piers
    Sales & Marketing Director born in September 1968
    Individual (157 offsprings)
    Officer
    2006-11-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 8
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (84 offsprings)
    Officer
    2005-01-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (37 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Werth, Richard Graham
    Director born in November 1960
    Individual (51 offsprings)
    Officer
    2000-09-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Sellar, Gillian Christine
    Bank Official born in September 1969
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2002-02-11 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2008-04-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 17
    Jones, Ian Hugh
    Banker born in February 1966
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Coulon, Marcel John
    Construction Director born in July 1964
    Individual (12 offsprings)
    Officer
    2010-02-17 ~ 2016-02-19
    OF - Director → CIF 0
  • 20
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (20 parents, 513 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 21
    BANNER HOMES GROUP LIMITED
    - now 03647340
    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 (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2000-08-03 ~ 2000-09-11
    OF - Director → CIF 0
    2000-08-03 ~ 2000-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNER DEVELOPMENTS LIMITED

Period: 2010-03-02 ~ now
Company number: 04046706
Registered names
BANNER DEVELOPMENTS LIMITED - now
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 - 2010-03-02
    Registered number 04046706
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.