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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
    Sperling, Andrew James
    Import Manager born in April 1972
    Individual (21 offsprings)
    Officer
    2002-12-16 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Andrew James Sperling
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sperling, Amanda Jayne
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Sperling, Amanda
    Mortgage Team Leader
    Individual (8 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda Jayne Sperling
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-12-12 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-12-12 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANALEX LIMITED

Period: 2002-12-12 ~ now
Company number: 04616253
Registered name
BANALEX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
284,728 GBP2024-06-30
290,116 GBP2023-06-30
Creditors
Current
-217,357 GBP2024-06-30
-217,357 GBP2023-06-30
Net Current Assets/Liabilities
67,371 GBP2024-06-30
72,759 GBP2023-06-30
Total Assets Less Current Liabilities
67,371 GBP2024-06-30
72,759 GBP2023-06-30
Creditors
Non-current
-25,833 GBP2024-06-30
-30,833 GBP2023-06-30
Accrued Liabilities/Deferred Income
-4,886 GBP2024-06-30
-4,886 GBP2023-06-30
Net Assets/Liabilities
36,652 GBP2024-06-30
37,040 GBP2023-06-30
Equity
36,652 GBP2024-06-30
37,040 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • BANALEX LIMITED
    Info
    Registered number 04616253
    Parkside Business Centre Holyhead Road, Albrighton, Wolverhampton WV7 3DA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.