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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
Active 1
  • Sumner, Lindsay Ann
    Facilitator born in October 1963
    Individual (235 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
    Ms Lindsay Ann Sumner
    Born in October 1963
    Individual (235 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Wilson, Mark
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK HOUSE ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-3,460 GBP2024-09-30
-2,665 GBP2023-09-30
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30

  • BANK HOUSE ASSOCIATES LIMITED
    Info
    Registered number 06364860
    icon of address18 Dovehouse Green, Ashbourne, Derbyshire DE6 1FF
    Private Limited Company incorporated on 2007-09-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.