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
    Atkinson, Thomas Frederick John
    Commercial Director born in August 1946
    Individual (253 offsprings)
    Officer
    2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr James Simon Adams
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 70
  • 1
    Furdui, Ioana Gabriela
    Cleaner born in July 2001
    Individual
    Officer
    2019-03-05 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Roberts, Mark Andrew
    Hgv Driver born in December 1961
    Individual
    Officer
    2014-09-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Caracuda, Alexandru
    Kitchen Porter born in July 1992
    Individual
    Officer
    2016-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Mchale, Stuart
    Filed Technician born in April 1976
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Lupton, Stephen John
    Driver born in July 1966
    Individual
    Officer
    2014-03-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Smith, Kieren
    Driver born in August 1990
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Maybery, Louise
    Customer Service Advisor born in July 1972
    Individual
    Officer
    2015-01-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 offsprings)
    Officer
    2010-09-29 ~ 2011-03-08
    OF - Director → CIF 0
    2011-06-20 ~ 2011-09-22
    OF - Director → CIF 0
    2016-03-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Okunowo, Modupe Oluwakemi Bimbola
    Support Worker born in October 1960
    Individual
    Officer
    2017-04-20 ~ 2018-04-05
    OF - Director → CIF 0
    Ms Modupe Oluwakemi Bimbola Okunowo
    Born in October 1960
    Individual
    Person with significant control
    2017-08-03 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hall, James
    Steward/Host born in September 1990
    Individual
    Officer
    2016-06-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 12
    Swinburne, Mark Julian
    Landscaper born in May 1965
    Individual
    Officer
    2016-11-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Twaddle, David
    Hgv Driver born in June 1964
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-03-05
    OF - Director → CIF 0
  • 14
    De Mari Ribeiro, Leonardo
    Warehouse Operative born in October 1997
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Leonardo De Mari Ribeiro
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Carstea, Valentin
    Labourer born in January 1990
    Individual
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Jones, Terrence Russell Rodney
    Driver born in June 1966
    Individual
    Officer
    2014-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Ncube, Edson
    Service Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Edson Ncube
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Mcgrouther, Alexander John
    Warehouse Operative born in September 1985
    Individual
    Officer
    2011-09-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 19
    Clayton, Troy Lewis
    Warehouse Operative born in April 1999
    Individual
    Officer
    2017-09-12 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Irvine-buxton, Rees Benjamin
    General Operative born in September 1999
    Individual
    Officer
    2018-07-16 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Rees Benjamin Irivine Buxton
    Born in September 1999
    Individual
    Person with significant control
    2018-10-26 ~ 2018-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Comstive, Teal Astley
    Production Operative born in January 1998
    Individual
    Officer
    2017-04-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 22
    Kemp, Jon James
    Driver born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 23
    Adams, Marty
    Customer Leakage born in December 1983
    Individual
    Officer
    2011-12-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 24
    Szpranger, Karol Marcin
    Driver born in June 1977
    Individual
    Officer
    2013-12-03 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Ntoya, Bandera
    Warehouse Operative born in July 1974
    Individual
    Officer
    2010-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Perrett, Jonathan Anthony Marc
    Driver born in March 1975
    Individual
    Officer
    2010-12-16 ~ 2011-04-18
    OF - Director → CIF 0
  • 27
    Gasiorowski, Piotr
    Driver born in February 1987
    Individual
    Officer
    2012-10-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 28
    Quaye, Robert Ofoli
    Warehouse Operative born in September 1964
    Individual
    Officer
    2018-09-25 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Robert Ofoli Quaye
    Born in September 1964
    Individual
    Person with significant control
    2019-03-18 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Nicoara, Ionut
    Ground Worker / Demolition born in March 1982
    Individual
    Officer
    2016-04-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 30
    Miller, Charles William
    Driver born in April 1959
    Individual
    Officer
    2014-01-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 31
    Muukua, Povey
    Warehouse Operative born in October 1980
    Individual
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Clarke, Jonathan Dean
    Call Centre born in June 1987
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 33
    Minto, Sheldon
    Warehouse Operative born in July 1993
    Individual
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Lucas, Matthew
    Production Operator born in January 1994
    Individual
    Officer
    2012-10-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 35
    Appleby, Robert Nigel
    Driver born in February 1973
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 36
    Clark, Ian
    Driver born in March 1964
    Individual
    Officer
    2014-09-18 ~ 2014-12-24
    OF - Director → CIF 0
  • 37
    Harrison, Lee Anthony
    Joiner born in July 1985
    Individual
    Officer
    2015-01-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 38
    Ainsworth, Stacey
    Spa Therapist born in September 1989
    Individual
    Officer
    2018-10-30 ~ 2019-06-18
    OF - Director → CIF 0
    Mrs Stacey Ainsworth
    Born in September 1989
    Individual
    Person with significant control
    2019-04-11 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Coborn, Mark
    Production Operative born in August 1988
    Individual
    Officer
    2015-05-07 ~ 2015-09-18
    OF - Director → CIF 0
  • 40
    Davis, Kerone
    Warehouse Operative born in April 1980
    Individual
    Officer
    2011-12-13 ~ 2012-01-23
    OF - Director → CIF 0
  • 41
    Vlad, Alexandru Andrei
    Re-Work Operative born in September 1991
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 42
    Beeson, Wayne
    Hgv Class One born in February 1963
    Individual
    Officer
    2012-10-12 ~ 2013-03-14
    OF - Director → CIF 0
    Beeson, Wayne
    Driver born in February 1963
    Individual
    2013-03-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 43
    Eastwood, Alex
    Kitchen Porter born in August 1994
    Individual
    Officer
    2016-08-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 44
    Adams, James Simon
    Chef born in February 1995
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-01-09
    OF - Director → CIF 0
  • 45
    Ghiban, Dumitru
    Demolation born in August 1957
    Individual
    Officer
    2017-08-24 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Dumitru Ghiban
    Born in August 1957
    Individual
    Person with significant control
    2018-04-05 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    Martin, Simon Andrew
    Driver born in October 1966
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 47
    Mcarthur, Kirsty
    Support Worker born in February 1988
    Individual
    Officer
    2018-09-04 ~ 2019-03-28
    OF - Director → CIF 0
    Mrs Kirsty Mcarthur
    Born in February 1999
    Individual
    Person with significant control
    2018-11-15 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    Nienartowicz, Jacek
    Labourer born in April 1983
    Individual
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 49
    Black, Kenneth Alexander
    Class I Driver born in July 1986
    Individual
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 50
    Johnston, Jack James Edgar
    Assembly born in August 1993
    Individual
    Officer
    2017-07-24 ~ 2017-11-06
    OF - Director → CIF 0
  • 51
    Donnery, Joseph Adonis
    Forklift Driver born in January 1993
    Individual
    Officer
    2016-08-22 ~ 2017-05-08
    OF - Director → CIF 0
  • 52
    Rana, Amrit
    Warehouse born in January 1994
    Individual
    Officer
    2016-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 53
    Rich, Justyn Luke
    Joiner born in September 1986
    Individual
    Officer
    2017-09-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 54
    Ajab, Hafsa Ali Salad
    Warehouse Operative born in August 1996
    Individual
    Officer
    2018-09-11 ~ 2019-01-03
    OF - Director → CIF 0
  • 55
    Smith, Colin
    Driver born in April 1965
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 56
    Wing, Leonard
    Driver born in July 1963
    Individual
    Officer
    2010-12-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 57
    Hejabrihesarkouchak, Zahra
    Beauty Therapist born in August 1974
    Individual
    Officer
    2017-05-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 58
    Mitchell, Kristofer
    Joiner born in May 1988
    Individual
    Officer
    2015-08-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 59
    Munday, Darren Christopher
    Driver born in January 1988
    Individual
    Officer
    2015-05-07 ~ 2016-03-11
    OF - Director → CIF 0
  • 60
    Friar, Daniel
    Labourer born in December 1982
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-06-13
    OF - Director → CIF 0
  • 61
    Czepulkowski, Tomasz
    Driver born in November 1978
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2014-01-10
    OF - Director → CIF 0
  • 62
    Chohan, Jamal Ashraf
    Contingent Worker born in May 1989
    Individual (10 offsprings)
    Officer
    2014-01-03 ~ 2014-08-08
    OF - Director → CIF 0
  • 63
    Adams, George Lawrence
    Slinger Banksman born in February 1994
    Individual
    Officer
    2016-03-14 ~ 2016-11-21
    OF - Director → CIF 0
    Mr George Lawrence Adams
    Born in February 1994
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    Kirkby, Georgia Jayne
    Call Centre born in August 1991
    Individual
    Officer
    2015-01-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 65
    Ash, Keith Stuart
    Warehouse Operative born in May 1980
    Individual
    Officer
    2013-08-05 ~ 2014-01-10
    OF - Director → CIF 0
  • 66
    Jozefczyk, Pawel
    Driver born in March 1981
    Individual
    Officer
    2013-06-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 67
    Hall, Samuel Joseph
    Warehouse Operative born in August 1992
    Individual
    Officer
    2018-11-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 68
    Mcafee, Danielle
    Office Worker born in June 1988
    Individual
    Officer
    2012-07-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 69
    Ujvarosi, Alexandrina
    Beauty Therapist born in August 1971
    Individual
    Officer
    2017-11-27 ~ 2018-09-06
    OF - Director → CIF 0
  • 70
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    Building 9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-03-18 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

BANANAQUIT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
150 GBP2020-03-31
Creditors
Amounts falling due within one year
-149 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • BANANAQUIT LIMITED
    Info
    Registered number 06944007
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    Private Limited Company incorporated on 2009-06-25 and dissolved on 2022-03-08 (12 years 8 months). The company status is Dissolved.
    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.