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 3
  • 1
    Grewal, Moonpal Singh
    Company Director born in July 1969
    Individual (77 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 2
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    BEAUFORT INTERNATIONAL LIMITED - 2022-11-25
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2023-02-28 ~ 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 4
  • 1
    Grewal, Binderpal Kaur
    Company Director born in April 1951
    Individual
    Officer
    2015-09-01 ~ 2020-03-12
    OF - Director → CIF 0
    Mrs Binderpal Kaur Grewal
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 2
    Milling, James Alexander, Mr.
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-02-28
    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
  • 4
    The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-15 ~ 2011-04-30
    PE - Director → CIF 0
parent relation
Company in focus

THIRD STATE PIZZA COMPANY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • THIRD STATE PIZZA COMPANY LIMITED
    Info
    Registered number 06343560
    12 North Bar, Banbury OX16 0TB
    Private Limited Company incorporated on 2007-08-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THIRD STATE PIZZA COMPANY LIMITED
    S
    Registered number 06343560
    12, North Bar, Banbury, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 1 CIF 2
  • THIRD STATE PIZZA COMPANY LIMITED
    S
    Registered number 06343560
    12, North Bar, Banbury, Oxfordshire, England, OX16 0TB
    Limited Company in United Kingdom Company Registers, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BANSOLS 105 LIMITED - 2017-03-31
    12 North Bar, Banbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
    12 North Bar, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,595 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BANSOLS FORTY-FOUR LIMITED - 2008-10-27
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.