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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 14
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Ben Edward
    Administrator born in May 1983
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Bonning Snook, Matthew Charles
    Chartered Surveyor born in March 1968
    Individual (107 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2003-05-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2003-05-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Butcher, Michael William
    Director born in September 1943
    Individual (18 offsprings)
    Officer
    2003-05-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (113 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2003-05-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Gondhia, Sima
    Individual (73 offsprings)
    Officer
    2003-05-20 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    Sinclair, Jonathan
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2003-03-20
    OF - Director → CIF 0
    Sinclair, Jonathan
    Company Director
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 11
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    5, Hanover Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2002-06-05 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 14
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2002-06-05 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANAGATE LIMITED

Period: 2002-06-05 ~ 2017-11-28
Company number: 04454004
Registered name
BANAGATE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANAGATE LIMITED
    Info
    Registered number 04454004
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 and dissolved on 2017-11-28 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.