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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 7
  • 1
    Grewal, Binderpal Kaur
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2020-03-12
    OF - Director → CIF 0
    Mrs Binderpal Kaur Grewal
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 2
    Milling, James Alexander, Mr.
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2007-08-15 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Grewal, Moonpal Singh
    Born in July 1969
    Individual (90 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Director → CIF 0
  • 4
    BANSOLS BETA LIMITED
    02878404
    12, North Bar, Banbury, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ANSWERBUY LIMITED
    02150584
    12, North Bar, Banbury, England
    Active Corporate (2 parents, 214 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    THIRD STATE PIZZA HOLDINGS LIMITED
    - now 11086663
    BEAUFORT INTERNATIONAL LIMITED - 2022-11-25
    12, North Bar, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 7
    BANSOLS DIRECTORS LIMITED
    03356376
    The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2007-08-15 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THIRD STATE PIZZA COMPANY LIMITED

Period: 2007-08-15 ~ now
Company number: 06343560
Registered name
THIRD STATE PIZZA COMPANY LIMITED - now
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 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 4
  • 1
    BRUTON VENTURES LIMITED
    16507020
    12 North Bar, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DORSET PIZZA LIMITED
    - now 10618498
    BANSOLS 105 LIMITED - 2017-03-31
    12 North Bar, Banbury, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HASCOMBE HEATH LIMITED
    - now 09075321
    BANSOLS SEVENTY-TWO LIMITED - 2014-06-25
    12 North Bar, Banbury, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MSG CORNWALL LTD
    - now 06508151
    BANSOLS FORTY-FOUR LIMITED - 2008-10-27
    12 North Bar, Banbury, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - 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.