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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Agyei-boamah, Ransford
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Ransford Agyei-boamah
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2020-02-03 ~ 2021-10-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Watt, Ian Stewart
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Ian Stewart Watt
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Brickley, Karen Elizabeth
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2020-02-03
    OF - Director → CIF 0
    Brickley, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Brickley
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Slater, Timothy William
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Timothy William Slater
    Born in May 1966
    Individual (28 offsprings)
    Person with significant control
    2020-02-03 ~ 2021-10-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 5
    O'connell, Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 9
    HARMER SLATER LIMITED
    07167165 04767702
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANSTEAD REGISTRARS LIMITED

Period: 2001-11-01 ~ now
Company number: 04315324
Registered name
BANSTEAD REGISTRARS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-11-30
3 shares2022-11-30
Related profiles found in government register
  • BANSTEAD REGISTRARS LIMITED
    Info
    Registered number 04315324
    Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BANSTEAD REGISTRARS LIMITED
    S
    Registered number missing
    2nd, Floor, Curzon House 24 High Street, Banstead, SM7 2LJ
    CIF 1
  • BANSTEAD REGISTRARS LIMITED
    S
    Registered number missing
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    A.D. BLY AIRCRAFT LEASING LIMITED
    04006731
    Stoneheaps Kimpton Bottom, Kimpton, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2025-08-21
    CIF 26 - Secretary → ME
  • 2
    ACCELERATE MEDIA LIMITED
    06320515
    2nd Floor, Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    ACRE SOLUTIONS LTD
    06400709
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ 2011-08-11
    CIF 13 - Secretary → ME
  • 4
    ALLEN AIRCRAFT RENTAL LIMITED
    04936208
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    BUGSY'S (UK) LIMITED
    - now 03646294
    ORDERSPARK LIMITED - 1998-12-29
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2025-05-02
    CIF 37 - Secretary → ME
  • 6
    CARYSIUM CONSULTING LIMITED
    06653201
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents)
    Officer
    2008-07-22 ~ 2025-08-06
    CIF 38 - Secretary → ME
  • 7
    CHINCHONA DRINKS LIMITED
    - now 05340591
    MIGHTY RESOURCES LIMITED - 2005-03-07
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    CLEEVEWOOD AVIATION LIMITED
    04281263
    Skyline Systems Ltd Stella Way, Bishops Cleeve, Cheltenham, Gloucesstershire, England
    Active Corporate (10 parents)
    Officer
    2002-08-21 ~ 2017-12-11
    CIF 10 - Secretary → ME
  • 9
    CROSS AVIATION LIMITED
    04340105
    Dene Park Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2001-12-14 ~ 2014-12-19
    CIF 17 - Secretary → ME
  • 10
    DICKENS AVIATION LIMITED
    04276154
    Mutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2002-08-24 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 11
    EISEA TECHNOLOGIES LIMITED
    06916888
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-27 ~ 2023-04-13
    CIF 23 - Secretary → ME
  • 12
    FINDEL (PENSIONS) LIMITED
    - now 01164903
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (25 parents)
    Officer
    2013-11-25 ~ 2025-08-18
    CIF 21 - Secretary → ME
  • 13
    FRANKS HELICOPTER LEASING LIMITED
    05007267
    52 Cholmley Gardens, Hillfield Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-06 ~ 2013-11-18
    CIF 7 - Secretary → ME
  • 14
    FREE FLIGHT AVIATION LIMITED
    04398545
    87 Church Road, Hanwell, London
    Active Corporate (6 parents)
    Officer
    2002-03-19 ~ 2004-06-21
    CIF 12 - Secretary → ME
  • 15
    G3 AVIATION LIMITED
    06680388
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-08-22 ~ 2015-08-31
    CIF 1 - Secretary → ME
  • 16
    GONG MEDIA LIMITED
    - now 05421546
    SHINJUKU MEDIA LIMITED
    - 2008-02-11 05421546
    Curzon House 2nd Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    GUILBERT UK PENSION TRUSTEES LIMITED
    - now 02804248
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (44 parents)
    Officer
    2010-01-15 ~ 2009-01-16
    CIF 39 - Director → ME
    Officer
    2010-03-02 ~ 2025-08-18
    CIF 22 - Secretary → ME
  • 18
    HUNGRY RECYCLING LIMITED
    05640170
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (6 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    CIF 25 - Secretary → ME
  • 19
    J.T.S. AVIATION LIMITED
    05418864
    4 Amicia Gardens, Stoke Poges, Slough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-08 ~ 2010-08-26
    CIF 5 - Secretary → ME
  • 20
    KINGSTON HOUSE (ODIHAM) MANAGEMENT LIMITED
    - now 02890495
    AIRLOFT LIMITED - 1994-02-11
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2003-09-26 ~ 2013-02-14
    CIF 15 - Secretary → ME
  • 21
    KUDOS REMARKETING LIMITED
    - now 06271289
    KUDOS AUDIO VISUAL LIMITED
    - 2009-05-29 06271289
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2007-06-06 ~ 2025-08-21
    CIF 29 - Secretary → ME
  • 22
    MANAGED OPERATIONS AI LTD
    - now 03990895
    TADL ASSIST LIMITED
    - 2021-03-21 03990895
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-01 ~ 2025-04-17
    CIF 27 - Secretary → ME
  • 23
    OXFORD MEDICAL INSTRUMENTS LIMITED
    06851450
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-18 ~ 2025-04-16
    CIF 24 - Secretary → ME
  • 24
    OXHILL AVIATION LIMITED
    05279182
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (4 parents)
    Officer
    2004-11-05 ~ 2025-04-22
    CIF 28 - Secretary → ME
  • 25
    PMGO LIMITED
    06090398
    12 Croydon Lane, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-30 ~ 2025-04-17
    CIF 36 - Secretary → ME
  • 26
    QUALITY FIRST HOMECARE LIMITED
    06210920
    Curzon House, 2nd Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 27
    RICHMOND AVIATION LIMITED
    05878206
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 28
    ROLLRIGHT AVIATION LIMITED
    - now 04070503
    STALLINGBOROUGH AVIATION LIMITED
    - 2002-06-20 04070503
    5 Luke Street, London, Greater London
    Active Corporate (9 parents)
    Officer
    2002-05-30 ~ 2005-03-08
    CIF 11 - Secretary → ME
  • 29
    SCORION LIMITED
    03413478
    Exchange House, Exchange Street, Attleborough, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2011-08-30
    CIF 34 - Secretary → ME
  • 30
    SEEKING THE SUN LIMITED
    04135639
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    SOUTH LAWNS (REIGATE) MANAGEMENT COMPANY LIMITED
    06774015
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2016-03-02
    CIF 19 - Secretary → ME
  • 32
    SUNSEEKER AVIATION LIMITED
    05250703
    Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-05 ~ 2019-03-06
    CIF 6 - Secretary → ME
  • 33
    SWAN RESIDENTIAL LTD
    - now 04066403
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2014-01-01
    CIF 20 - Secretary → ME
  • 34
    SYMARUCI LIMITED
    14530245
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ 2023-04-13
    CIF 30 - Secretary → ME
  • 35
    THE BEST PRACTICE CLUB LIMITED
    05520469
    Curzon House 2nd Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 36
    TOWER MEDICAL DEVICES LIMITED
    08366738
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 37
    VILLAGIO LIMITED
    06811695
    Atherton Bailey Llp Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 38
    WRAYFIELD LIMITED
    - now 06186533
    PLUM ACCESSORIES LIMITED
    - 2007-10-22 06186533
    2nd Floor Curzo House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 31 - Secretary → ME

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