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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
    Banwell, Robert James
    Manager born in September 1950
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Winkelmann, Michael Peter
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Winkelmann, Michael Peter
    Director
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Winkelmann
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 4
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY AND BANWELL LIMITED

Period: 2002-09-13 ~ now
Company number: 04534650
Registered name
HENRY AND BANWELL LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
299,796 GBP2025-03-31
303,576 GBP2023-09-30
Current Assets
113,966 GBP2025-03-31
176,121 GBP2023-09-30
Net Current Assets/Liabilities
42,092 GBP2025-03-31
60,491 GBP2023-09-30
Total Assets Less Current Liabilities
341,888 GBP2025-03-31
364,067 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-141,254 GBP2025-03-31
-187,663 GBP2023-09-30
Net Assets/Liabilities
159,113 GBP2025-03-31
158,350 GBP2023-09-30
Equity
159,113 GBP2025-03-31
158,350 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2025-03-31
72022-10-01 ~ 2023-09-30

  • HENRY AND BANWELL LIMITED
    Info
    Registered number 04534650
    Northgate House Barton Court, Upper Borough Walls, Bath BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.