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 2
  • 1
    Lakin, Antony Stewart
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Mr Antony Stewart Lakin
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, John
    Creative Director born in March 1962
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Mr John Morgan
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-11-15 ~ 2002-12-03
    PE - Nominee Director → CIF 0
  • 2
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ 2002-12-03
    PE - Nominee Secretary → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-11-25 ~ 2010-11-15
    PE - Secretary → CIF 0
  • 4
    2 A C Court, High Street, Thames Ditton, Surrey
    Corporate
    Officer
    2002-11-25 ~ 2002-12-01
    PE - Director → CIF 0
parent relation
Company in focus

THE BANANA AGENCY LIMITED

Previous name
KENWARD CONTRACTS LIMITED - 2002-12-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
3,763 GBP2023-11-30
4,703 GBP2022-11-30
Current Assets
39,521 GBP2023-11-30
28,567 GBP2022-11-30
Creditors
Current
-42,769 GBP2023-11-30
-32,954 GBP2022-11-30
Net Current Assets/Liabilities
-3,248 GBP2023-11-30
-4,387 GBP2022-11-30
Total Assets Less Current Liabilities
515 GBP2023-11-30
316 GBP2022-11-30
Equity
515 GBP2023-11-30
316 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • THE BANANA AGENCY LIMITED
    Info
    KENWARD CONTRACTS LIMITED - 2002-12-17
    Registered number 04592072
    12 Plasturton Gardens, Cardiff CF11 9HF
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.