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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 6
  • 1
    Mrs Barbara Basten
    Born in May 1938
    Individual (1 offspring)
    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
  • 2
    Basten, Benjamin George
    Creative Director born in January 1975
    Individual (5 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Basten
    Born in January 1975
    Individual (5 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
  • 3
    Basten, Cliff
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Cliff Basten
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Campbell, John Frederick
    Individual (62 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2003-04-06 ~ 2003-04-24
    OF - Director → CIF 0
  • 6
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2003-04-06 ~ 2003-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BAND HOLDINGS LIMITED

Period: 2008-06-30 ~ 2017-12-05
Company number: 04724247
Registered names
BAND HOLDINGS LIMITED - Dissolved
GRUMMEL LIMITED - 2008-06-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
1 GBP2016-04-30
1 GBP2015-04-30
Debtors
3,133 GBP2016-04-30
633 GBP2015-04-30
Cash at bank and in hand
423 GBP2016-04-30
6,440 GBP2015-04-30
Current Assets
3,556 GBP2016-04-30
7,073 GBP2015-04-30
Current liabilities
3,551 GBP2016-04-30
4,923 GBP2015-04-30
Net Current Assets/Liabilities
5 GBP2016-04-30
2,150 GBP2015-04-30
Total Assets Less Current Liabilities
6 GBP2016-04-30
2,151 GBP2015-04-30
Called-up share capital
3 GBP2016-04-30
3 GBP2015-04-30
Retained earnings
3 GBP2016-04-30
2,148 GBP2015-04-30
Shareholder's fund
6 GBP2016-04-30
2,151 GBP2015-04-30
Fixed Assets - Investments
Investments other than loans
1 GBP2016-04-30
1 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
1 shares2016-04-30
Paid-up share capital
Class 2 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30

Related profiles found in government register
  • BAND HOLDINGS LIMITED
    Info
    GRUMMEL LIMITED - 2008-06-30
    Registered number 04724247
    Nicholson House, 41 Thames Street, Weybridge, Surrey KT13 8JG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-06 and dissolved on 2017-12-05 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BAND HOLDINGS LIMITED
    S
    Registered number 04724247
    Nicholson House, 41 Thames Street, Weybridge, England, KT13 8JG
    Private Limited Company in Registry Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAND LONDON LIMITED
    04658601
    Uplands 16 Linslade Road, Green St Green, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-06-16
    CIF 1 - Ownership of shares – 75% or more OE

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