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'malley, Anita
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    O'malley, Anita
    Individual (27 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kessler, Mordechai
    Compamy Director born in June 1955
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Director → CIF 0
    Thomas, Ieuan Jenkin
    Company Director
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Boyle, Colin Richard
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Secretary → CIF 0
  • 4
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Director → CIF 0
parent relation
Company in focus

BANNER CHEMICALS HOLDINGS LIMITED

Previous name
2M LONDON LIMITED - 2004-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BANNER CHEMICALS HOLDINGS LIMITED
    Info
    2M LONDON LIMITED - 2004-10-05
    Registered number 04529757
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BANNER CHEMICALS HOLDINGS LTD
    S
    Registered number 4529757
    2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUTCLIFFE SPEAKMAN PLC - 1998-07-01
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.