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
    Mccaughey, Hugh Henry
    Nhs Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mr Hugh Henry Mccaughey
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Shirley Elizabeth Mccaughey
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2002-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2002-12-13 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BANALON VENTURES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • BANALON VENTURES LIMITED
    Info
    Registered number 04617447
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.