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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
Active 6
  • 1
    Silver, Judith Claire
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Silver, Judith Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Silver, Sophie Fiona
    Civil Servant born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Bynoth, Jessica Ann
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Andrew Edward Charles
    Director born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Daniel Arnold
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,228 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Silver, Jonathan Bernard Martin
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2017-04-27
    OF - Director → CIF 0
    Silver, Jonathan Bernard Martin
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr Jonathan Bernard Martin Silver
    Born in February 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    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
    Mr Andrew Edward Charles Silver
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Caroline Jane
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-11 ~ 2005-05-23
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-11 ~ 2005-05-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-13 ~ 2017-04-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANQUETS HOLDINGS LIMITED

Previous name
MC344 LIMITED - 2005-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-07-31
18,592 GBP2023-07-31
Investment Property
5,500,000 GBP2024-07-31
5,500,000 GBP2023-07-31
Fixed Assets - Investments
3,750,115 GBP2024-07-31
3,586,109 GBP2023-07-31
Debtors
Current
131,908 GBP2024-07-31
12,090 GBP2023-07-31
Non-current
59,942 GBP2024-07-31
6,729 GBP2023-07-31
Cash at bank and in hand
2,341,021 GBP2024-07-31
2,105,485 GBP2023-07-31
Net Assets/Liabilities
10,980,634 GBP2024-07-31
10,516,231 GBP2023-07-31
Equity
Called up share capital
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Share premium
4,295,155 GBP2024-07-31
4,295,155 GBP2023-07-31
Revaluation reserve
1,083,332 GBP2024-07-31
966,112 GBP2023-07-31
Retained earnings (accumulated losses)
5,599,147 GBP2024-07-31
5,251,964 GBP2023-07-31
Equity
10,980,634 GBP2024-07-31
10,516,231 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-07-31
29,050 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-07-31
29,050 GBP2023-07-31
Property, Plant & Equipment - Disposals
Other
-29,050 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-29,050 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-07-31
10,458 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-07-31
10,458 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,789 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,789 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-13,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
0 GBP2024-07-31
18,592 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-07-31
1 GBP2023-07-31
Investments in Subsidiaries
1 GBP2024-07-31
1 GBP2023-07-31
Amounts invested in assets
3,750,114 GBP2024-07-31
3,586,108 GBP2023-07-31
Prepayments/Accrued Income
Current
127,432 GBP2024-07-31
7,616 GBP2023-07-31
Other Debtors
Current
2,476 GBP2024-07-31
2,474 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
276,528 GBP2024-07-31
96,181 GBP2023-07-31
Other Creditors
Current
51,000 GBP2024-07-31
246,153 GBP2023-07-31
Net Deferred Tax Liability/Asset
-355,361 GBP2024-07-31
-327,327 GBP2023-07-31
-302,229 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,034 GBP2023-08-01 ~ 2024-07-31
-25,098 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2023-08-01 ~ 2024-07-31
3,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • BANQUETS HOLDINGS LIMITED
    Info
    MC344 LIMITED - 2005-06-13
    Registered number 05310930
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2004-12-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BANQUETS HOLDINGS LIMITED
    S
    Registered number 05310930
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANQUETS 2005 LIMITED - 2011-07-21
    MC347 LIMITED - 2005-06-16
    GROVESPORT LIMITED - 2022-03-01
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.