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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 3
  • 1
    O'connell, Peter
    Born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Stephen
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,083,640 GBP2023-03-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Agyei-boamah, Ransford
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Ransford Agyei-boamah
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Brickley, Karen Elizabeth
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2020-02-03
    OF - Director → CIF 0
    Brickley, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2020-02-03
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Brickley
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Watt, Ian Stewart
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Ian Stewart Watt
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Slater, Timothy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Timothy William Slater
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANSTEAD REGISTRARS LIMITED

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
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 1 month). 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
    icon of address2nd, Floor, Curzon House 24 High Street, Banstead, SM7 2LJ
    CIF 1
  • BANSTEAD REGISTRARS LIMITED
    S
    Registered number missing
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address2nd Floor, Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    MIGHTY RESOURCES LIMITED - 2005-03-07
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    SHINJUKU MEDIA LIMITED - 2008-02-11
    icon of addressCurzon House 2nd Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -130,362 GBP2018-12-31
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    icon of addressCurzon House, 2nd Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    icon of addressCurzon House 2nd Floor, 24 High Street, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    icon of address2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    icon of addressAtherton Bailey Llp Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    PLUM ACCESSORIES LIMITED - 2007-10-22
    icon of address2nd Floor Curzo House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 27
  • 1
    icon of addressStoneheaps Kimpton Bottom, Kimpton, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -582,788 GBP2024-06-30
    Officer
    icon of calendar 2005-06-30 ~ 2025-08-21
    CIF 26 - Secretary → ME
  • 2
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-11 ~ 2011-08-11
    CIF 13 - Secretary → ME
  • 3
    ORDERSPARK LIMITED - 1998-12-29
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,458 GBP2022-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2025-05-02
    CIF 37 - Secretary → ME
  • 4
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    242,637 GBP2024-07-31
    Officer
    icon of calendar 2008-07-22 ~ 2025-08-06
    CIF 38 - Secretary → ME
  • 5
    icon of addressSkyline Systems Ltd Stella Way, Bishops Cleeve, Cheltenham, Gloucesstershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,678,782 GBP2024-08-31
    Officer
    icon of calendar 2002-08-21 ~ 2017-12-11
    CIF 10 - Secretary → ME
  • 6
    icon of addressDene Park Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2014-12-19
    CIF 17 - Secretary → ME
  • 7
    icon of addressMutfords, Hare Street, Buntingford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -83,841 GBP2024-08-31
    Officer
    icon of calendar 2002-08-24 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 8
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2009-05-27 ~ 2023-04-13
    CIF 23 - Secretary → ME
  • 9
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2025-08-18
    CIF 21 - Secretary → ME
  • 10
    icon of address52 Cholmley Gardens, Hillfield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-06 ~ 2013-11-18
    CIF 7 - Secretary → ME
  • 11
    icon of address87 Church Road, Hanwell, London
    Active Corporate (1 parent)
    Equity (Company account)
    -325,640 GBP2024-03-31
    Officer
    icon of calendar 2002-03-19 ~ 2004-06-21
    CIF 12 - Secretary → ME
  • 12
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    321,072 GBP2020-12-31
    Officer
    icon of calendar 2008-08-22 ~ 2015-08-31
    CIF 1 - Secretary → ME
  • 13
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2010-01-15 ~ 2009-01-16
    CIF 39 - Director → ME
    Officer
    icon of calendar 2010-03-02 ~ 2025-08-18
    CIF 22 - Secretary → ME
  • 14
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    617 GBP2024-03-31
    Officer
    icon of calendar 2005-11-30 ~ 2025-04-17
    CIF 25 - Secretary → ME
  • 15
    icon of address4 Amicia Gardens, Stoke Poges, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2010-08-26
    CIF 5 - Secretary → ME
  • 16
    AIRLOFT LIMITED - 1994-02-11
    icon of address3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    icon of calendar 2003-09-26 ~ 2013-02-14
    CIF 15 - Secretary → ME
  • 17
    KUDOS AUDIO VISUAL LIMITED - 2009-05-29
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,515 GBP2024-06-30
    Officer
    icon of calendar 2007-06-06 ~ 2025-08-21
    CIF 29 - Secretary → ME
  • 18
    TADL ASSIST LIMITED - 2021-03-21
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    350,899 GBP2025-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2025-04-17
    CIF 27 - Secretary → ME
  • 19
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,725 GBP2022-03-31
    Officer
    icon of calendar 2009-03-18 ~ 2025-04-16
    CIF 24 - Secretary → ME
  • 20
    icon of addressSalatin House, 19 Cedar Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,284 GBP2024-11-30
    Officer
    icon of calendar 2004-11-05 ~ 2025-04-22
    CIF 28 - Secretary → ME
  • 21
    icon of address12 Croydon Lane, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    64,464 GBP2024-03-31
    Officer
    icon of calendar 2007-06-30 ~ 2025-04-17
    CIF 36 - Secretary → ME
  • 22
    STALLINGBOROUGH AVIATION LIMITED - 2002-06-20
    icon of address5 Luke Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    25,286 GBP2024-09-30
    Officer
    icon of calendar 2002-05-30 ~ 2005-03-08
    CIF 11 - Secretary → ME
  • 23
    icon of addressExchange House, Exchange Street, Attleborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2021-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-08-30
    CIF 34 - Secretary → ME
  • 24
    icon of addressThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,380 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2016-03-02
    CIF 19 - Secretary → ME
  • 25
    icon of addressTrusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,136 GBP2022-12-31
    Officer
    icon of calendar 2004-10-05 ~ 2019-03-06
    CIF 6 - Secretary → ME
  • 26
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2014-01-01
    CIF 20 - Secretary → ME
  • 27
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-08 ~ 2023-04-13
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.