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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
    Silver, Andrew Edward Charles
    Director 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 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Silver, Jonathan Bernard Martin
    Director born in February 1949
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Silver, Jonathan Bernard Martin
    Director
    Individual (20 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Bernard Martin Silver
    Born in February 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Caroline Jane
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-06 ~ 2005-05-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-05-06 ~ 2005-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANQUETS NEW OXFORD LIMITED

Period: 2005-06-16 ~ 2024-01-20
Company number: 05445474
Registered names
BANQUETS NEW OXFORD LIMITED - Dissolved
MC346 LIMITED - 2005-06-16 05445471... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2022-07-31
100 GBP2021-07-31
Debtors
Non-current
8 GBP2022-07-31
8 GBP2021-07-31
Net Assets/Liabilities
108 GBP2022-07-31
108 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
8 GBP2022-07-31
8 GBP2021-07-31
Equity
108 GBP2022-07-31
108 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-08-01 ~ 2022-07-31
100 GBP2020-08-01 ~ 2021-07-31

Related profiles found in government register
  • BANQUETS NEW OXFORD LIMITED
    Info
    MC346 LIMITED - 2005-06-16
    Registered number 05445474
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 and dissolved on 2024-01-20 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • BANQUETS NEW OXFORD LIMITED
    S
    Registered number 05445474
    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
    BANQUETS OF OXFORD LIMITED
    00502534
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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