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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
    Cooke, John Howard
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Cooke, John Howard
    Boat Builder
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
    Mr John Howard Cooke
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephens, Robert Kevin
    Boat Builder born in August 1963
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Hallett, Simon George
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANANASHARK LIMITED

Period: 2003-10-28 ~ now
Company number: 04945713
Registered name
BANANASHARK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due after one year
-292,953 GBP2024-10-31
-292,953 GBP2023-10-31
Net Assets/Liabilities
-292,953 GBP2024-10-31
-292,953 GBP2023-10-31
Equity
-292,953 GBP2024-10-31
-292,953 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BANANASHARK LIMITED
    Info
    Registered number 04945713
    Unit 4g South Hams Business Park, Churchstow, Kingsbridge, Devon TQ7 3QH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 April 2026 and licensed under the Open Government Licence v3.0.