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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Silver, Andrew Edward Charles
    Born in October 1950
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Charles Silver
    Born in October 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Silver, Daniel Arnold
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Caroline Jane
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Silver, Jonathan Bernard Martin
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ 2017-04-27
    OF - Director → CIF 0
    Silver, Jonathan Bernard Martin
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr Jonathan Bernard Martin Silver
    Born in February 1949
    Individual (20 offsprings)
    Person with significant control
    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
  • 5
    Silver, Judith Claire
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Silver, Judith Claire
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Bynoth, Jessica Ann
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Silver, Sophie Fiona
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 8
    SEEDHURST LIMITED
    10678441
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-12-11 ~ 2005-05-23
    OF - Nominee Director → CIF 0
  • 10
    BANQUETS NEW HOLDINGS LIMITED
    10678425
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-12-11 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANQUETS HOLDINGS LIMITED

Period: 2005-06-13 ~ now
Company number: 05310930
Registered names
BANQUETS HOLDINGS LIMITED - now
MC344 LIMITED - 2005-06-13 05445476... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
5,500,000 GBP2025-07-31
5,500,000 GBP2024-07-31
Fixed Assets - Investments
3,971,370 GBP2025-07-31
3,750,115 GBP2024-07-31
Debtors
Current
86,534 GBP2025-07-31
131,908 GBP2024-07-31
Non-current
54,009 GBP2025-07-31
59,942 GBP2024-07-31
Cash at bank and in hand
2,595,642 GBP2025-07-31
2,341,021 GBP2024-07-31
Net Assets/Liabilities
11,340,681 GBP2025-07-31
10,980,634 GBP2024-07-31
Equity
Called up share capital
3,000 GBP2025-07-31
3,000 GBP2024-07-31
Share premium
4,295,155 GBP2025-07-31
4,295,155 GBP2024-07-31
Revaluation reserve
1,144,978 GBP2025-07-31
1,083,332 GBP2024-07-31
Retained earnings (accumulated losses)
5,897,548 GBP2025-07-31
5,599,147 GBP2024-07-31
Equity
11,340,681 GBP2025-07-31
10,980,634 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-07-31
1 GBP2024-07-31
Investments in Subsidiaries
1 GBP2025-07-31
1 GBP2024-07-31
Amounts invested in assets
3,971,369 GBP2025-07-31
3,750,114 GBP2024-07-31
Prepayments/Accrued Income
Current
82,058 GBP2025-07-31
127,432 GBP2024-07-31
Other Debtors
Current
2,476 GBP2025-07-31
2,476 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
342,583 GBP2025-07-31
276,528 GBP2024-07-31
Other Creditors
Current
54,602 GBP2025-07-31
51,000 GBP2024-07-31
Net Deferred Tax Liability/Asset
-373,942 GBP2025-07-31
-355,361 GBP2024-07-31
-327,327 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,581 GBP2024-08-01 ~ 2025-07-31
-28,034 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2024-08-01 ~ 2025-07-31
3,000 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • BANQUETS HOLDINGS LIMITED
    Info
    MC344 LIMITED - 2005-06-13
    Registered number 05310930
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • BANQUETS HOLDINGS LIMITED
    S
    Registered number 05310930
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DIGITAL SOUP COMPANY LIMITED
    - now 05445476 03138736
    GROVESPORT LIMITED
    - 2022-03-01 05445476 03138736
    BANQUETS 2005 LIMITED - 2011-07-21
    MC347 LIMITED - 2005-06-16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.