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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
    Banks, Simon
    Estate Agent born in July 1959
    Individual (1 offspring)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Banks, Simon
    Individual (1 offspring)
    Officer
    2011-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Banks
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rea, Paul
    Estate Agent born in July 1962
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Short, Charles Edward
    Estate Agent born in June 1951
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
  • 5
    B.R. BARNES LIMITED 00374122
    15-17, Church Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2004-12-23 ~ 2011-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES BANKS & CO LTD

Period: 2004-12-23 ~ 2023-04-25
Company number: 05321004
Registered name
CHARLES BANKS & CO LTD - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,728 GBP2022-03-31
8,981 GBP2021-03-31
Current Assets
72,245 GBP2022-03-31
115,210 GBP2021-03-31
Creditors
Amounts falling due within one year
-52,026 GBP2022-03-31
-59,687 GBP2021-03-31
Net Current Assets/Liabilities
20,219 GBP2022-03-31
55,523 GBP2021-03-31
Total Assets Less Current Liabilities
26,947 GBP2022-03-31
64,504 GBP2021-03-31
Net Assets/Liabilities
26,947 GBP2022-03-31
64,504 GBP2021-03-31
Equity
26,947 GBP2022-03-31
64,504 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

  • CHARLES BANKS & CO LTD
    Info
    Registered number 05321004
    1 Church Road, Barnes, London SW13 9HE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 and dissolved on 2023-04-25 (18 years 4 months). The status of the company number is Dissolved.
    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.