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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 5
  • 1
    Banham, Graeme Raymond
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
    Banham, Graeme Raymond
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Raymond Banham
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Banham, Karen
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Banham, Karen
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2007-06-22
    OF - Secretary → CIF 0
    Mrs Karen Banham
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 4
    Dark, Trevor Leonard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2002-11-07 ~ 2002-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KGB FELIXSTOWE LTD

Period: 2018-10-12 ~ 2020-12-01
Company number: 04584327
Registered names
KGB FELIXSTOWE LTD - Dissolved
Recent Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2019-10-31
42018-04-01 ~ 2018-10-31
Fixed Assets
6,559 GBP2018-10-31
Current Assets
5,596 GBP2018-10-31
Creditors
Current
-27,534 GBP2019-10-31
-21,383 GBP2018-10-31
Net Current Assets/Liabilities
-27,534 GBP2019-10-31
-15,787 GBP2018-10-31
Total Assets Less Current Liabilities
-27,534 GBP2019-10-31
-9,228 GBP2018-10-31
Equity
-27,534 GBP2019-10-31
-9,228 GBP2018-10-31

  • KGB FELIXSTOWE LTD
    Info
    BANHAM DARK ESTATES LIMITED - 2018-10-12
    Registered number 04584327
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham Ipswich, Suffolk IP6 0NL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-07 and dissolved on 2020-12-01 (18 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.