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 5
  • 1
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-11-15 ~ now
    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
Ceased 2
  • 1
    Collins, Sonja
    Individual
    Officer
    2005-08-11 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 2
    Black, Gregory
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Gregory Black
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2021-11-15
    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 - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RGA BANANA LIMITED

Previous names
EVEXAN LTD - 2021-11-17
INTERNET BRAIN LTD - 2014-06-25
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63120 - Web Portals
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,488 GBP2021-08-31
3,864 GBP2020-08-31
Current Assets
363,035 GBP2021-08-31
295,133 GBP2020-08-31
Creditors
Current
-213,435 GBP2021-08-31
-92,251 GBP2020-08-31
Net Current Assets/Liabilities
153,810 GBP2021-08-31
202,882 GBP2020-08-31
Total Assets Less Current Liabilities
156,298 GBP2021-08-31
206,746 GBP2020-08-31
Creditors
Non-current
-40,402 GBP2021-08-31
-46,667 GBP2020-08-31
Accrued Liabilities/Deferred Income
-1,336 GBP2021-08-31
-1,252 GBP2020-08-31
Net Assets/Liabilities
114,560 GBP2021-08-31
158,827 GBP2020-08-31
Equity
114,560 GBP2021-08-31
158,827 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31

  • RGA BANANA LIMITED
    Info
    EVEXAN LTD - 2021-11-17
    INTERNET BRAIN LTD - 2014-06-25
    Registered number 05533628
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2005-08-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.