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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
    Barnes, Jayne Heather
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-06-20 ~ 2024-09-01
    OF - Director → CIF 0
    Barnes, Jayne Heather
    Administrator
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 2
    Marlow, Maureen Patricia
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Marlow, Maureen Patricia
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Marlow, Adam Brian
    Born in March 1971
    Individual (28 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Adam Brian Marlow
    Born in March 1971
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    ADMAR INVESTMENTS LIMITED 11995263
    2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-07-20 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-07-20 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKVALE LTD

Period: 2004-07-20 ~ now
Company number: 05184190
Registered name
BANKVALE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-30
22023-04-01 ~ 2024-03-31
Fixed Assets
808,862 GBP2025-03-30
818,863 GBP2024-03-31
Current Assets
1,414,813 GBP2025-03-30
1,426,577 GBP2024-03-31
Creditors
Current
-374,786 GBP2025-03-30
-424,121 GBP2024-03-31
Net Current Assets/Liabilities
1,040,027 GBP2025-03-30
1,002,456 GBP2024-03-31
Net Assets/Liabilities
1,848,889 GBP2025-03-30
1,821,319 GBP2024-03-31
Equity
1,848,889 GBP2025-03-30
1,821,319 GBP2024-03-31

Related profiles found in government register
  • BANKVALE LTD
    Info
    Registered number 05184190
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire LE65 1NF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BANKVALE LTD
    S
    Registered number 05184190
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BANKVALE LTD
    S
    Registered number 5184190
    Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company in Bankvale Ltd, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AIRPOINT HOLDINGS LTD
    10931332
    Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMCD LTD
    09921726
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    EAH LTD
    04114345
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MARLOW PROACTIVE LIMITED
    - now 11405556
    MARLOW PROACTIVE LHI LIMITED
    - 2019-03-26 11405556
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2019-05-17
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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