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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 4
  • 1
    Gill, John Hunter
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, Stephen
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2002-01-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Douglas
    Born in September 1957
    Individual (92 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANNERDALE LIMITED

Period: 2022-11-22 ~ now
Company number: 04363288
Registered names
BANNERDALE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-07 ~ 2024-04-06
12022-04-07 ~ 2023-04-06
Current Assets
32,439 GBP2024-04-06
42,811 GBP2023-04-06
Creditors
Amounts falling due within one year
626 GBP2024-04-06
9,912 GBP2023-04-06
Net Current Assets/Liabilities
31,813 GBP2024-04-06
32,899 GBP2023-04-06
Total Assets Less Current Liabilities
31,813 GBP2024-04-06
32,899 GBP2023-04-06
Equity
31,813 GBP2024-04-06
32,899 GBP2023-04-06

  • BANNERDALE LIMITED
    Info
    BANNERDALE ACCOUNTANCY SERVICES LIMITED - 2022-11-22
    Registered number 04363288
    Old Joiners Cottage Marton, Sinnington, York YO62 6RD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.