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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Munday, Darren Christopher
    Driver born in January 1988
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Clark, Ian
    Driver born in March 1964
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Miller, Charles William
    Driver born in April 1959
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Ash, Keith Stuart
    Warehouse Operative born in May 1980
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2014-01-10
    OF - Director → CIF 0
  • 5
    Hall, James
    Steward/Host born in September 1990
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 6
    Lupton, Stephen John
    Driver born in July 1966
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Davis, Kerone
    Warehouse Operative born in April 1980
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Adams, Marty
    Customer Leakage born in December 1983
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Smith, Kieren
    Driver born in August 1990
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Muukua, Povey
    Warehouse Operative born in October 1980
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Rich, Justyn Luke
    Joiner born in September 1986
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Quaye, Robert Ofoli
    Warehouse Operative born in September 1964
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Robert Ofoli Quaye
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Czepulkowski, Tomasz
    Driver born in November 1978
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2014-01-10
    OF - Director → CIF 0
  • 14
    Johnston, Jack James Edgar
    Assembly born in August 1993
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2017-11-06
    OF - Director → CIF 0
  • 15
    Kemp, Jon James
    Driver born in September 1969
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Twaddle, David
    Hgv Driver born in June 1964
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2013-03-05
    OF - Director → CIF 0
  • 17
    Black, Kenneth Alexander
    Class I Driver born in July 1986
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2015-03-27
    OF - Director → CIF 0
  • 18
    Vlad, Alexandru Andrei
    Re-Work Operative born in September 1991
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Okunowo, Modupe Oluwakemi Bimbola
    Support Worker born in October 1960
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2018-04-05
    OF - Director → CIF 0
    Ms Modupe Oluwakemi Bimbola Okunowo
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Rana, Amrit
    Warehouse born in January 1994
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-02-23
    OF - Director → CIF 0
  • 21
    Carstea, Valentin
    Labourer born in January 1990
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Perrett, Jonathan Anthony Marc
    Driver born in March 1975
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-04-18
    OF - Director → CIF 0
  • 23
    De Mari Ribeiro, Leonardo
    Warehouse Operative born in October 1997
    Individual (2 offsprings)
    Officer
    2019-04-09 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Leonardo De Mari Ribeiro
    Born in October 1997
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-10-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Ujvarosi, Alexandrina
    Beauty Therapist born in August 1971
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-09-06
    OF - Director → CIF 0
  • 25
    Mchale, Stuart
    Filed Technician born in April 1976
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-04-02
    OF - Director → CIF 0
  • 26
    Adams, George Lawrence
    Slinger Banksman born in March 1994
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2016-11-21
    OF - Director → CIF 0
    Mr George Lawrence Adams
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (238 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
  • 28
    Montgomerie, Robert David
    Finance Manager born in February 1956
    Individual (31 offsprings)
    Officer
    2009-06-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 29
    Comstive, Teal Astley
    Production Operative born in January 1998
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 30
    Nicoara, Ionut
    Ground Worker / Demolition born in March 1982
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 31
    Ncube, Edson
    Service Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Edson Ncube
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-11-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    Ghiban, Dumitru
    Demolation born in August 1957
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Dumitru Ghiban
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Mitchell, Kristofer
    Joiner born in May 1988
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 34
    Atkinson, Thomas Frederick John
    Commercial Director born in August 1946
    Individual (252 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Colin
    Driver born in April 1965
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 36
    Donnery, Joseph Adonis
    Forklift Driver born in January 1993
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-05-08
    OF - Director → CIF 0
  • 37
    Lucas, Matthew
    Production Operator born in January 1994
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2013-01-11
    OF - Director → CIF 0
  • 38
    Coborn, Mark
    Production Operative born in August 1988
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2015-09-18
    OF - Director → CIF 0
  • 39
    Jozefczyk, Pawel
    Driver born in March 1981
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 40
    Mcafee, Danielle
    Office Worker born in June 1988
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 41
    Appleby, Robert Nigel
    Driver born in March 1973
    Individual (3 offsprings)
    Officer
    2012-10-12 ~ 2013-07-29
    OF - Director → CIF 0
  • 42
    Maybery, Louise
    Customer Service Advisor born in July 1972
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 43
    Swinburne, Mark Julian
    Landscaper born in May 1965
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 44
    Jones, Terrence Russell Rodney
    Driver born in June 1966
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 45
    Adams, James Simon
    Chef born in March 1995
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2020-01-09
    OF - Director → CIF 0
    Mr James Simon Adams
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    Minto, Sheldon
    Warehouse Operative born in July 1993
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 47
    Martin, Simon Andrew
    Driver born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 48
    Beeson, Wayne
    Hgv Class One born in March 1963
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-03-14
    OF - Director → CIF 0
    Beeson, Wayne
    Driver born in March 1963
    Individual (1 offspring)
    2013-03-15 ~ 2013-11-01
    OF - Director → CIF 0
  • 49
    Ainsworth, Stacey
    Spa Therapist born in September 1989
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2019-06-18
    OF - Director → CIF 0
    Mrs Stacey Ainsworth
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    Roberts, Mark Andrew
    Hgv Driver born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 51
    Hejabrihesarkouchak, Zahra
    Beauty Therapist born in August 1974
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 52
    Clarke, Jonathan Dean
    Call Centre born in June 1987
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 53
    Szpranger, Karol Marcin
    Driver born in June 1977
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2014-03-07
    OF - Director → CIF 0
  • 54
    Nienartowicz, Jacek
    Labourer born in April 1983
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 55
    Harrison, Lee Anthony
    Joiner born in July 1985
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 56
    Hall, Samuel Joseph
    Warehouse Operative born in August 1992
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 57
    Gasiorowski, Piotr
    Driver born in March 1987
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-03-14
    OF - Director → CIF 0
  • 58
    Friar, Daniel
    Labourer born in December 1982
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-06-13
    OF - Director → CIF 0
  • 59
    Furdui, Ioana Gabriela
    Cleaner born in July 2001
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2019-06-13
    OF - Director → CIF 0
  • 60
    Kirkby, Georgia Jayne
    Call Centre born in August 1991
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 61
    Mcgrouther, Alexander John
    Warehouse Operative born in September 1985
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 62
    Chohan, Jamal Ashraf
    Contingent Worker born in May 1989
    Individual (16 offsprings)
    Officer
    2014-01-03 ~ 2014-08-08
    OF - Director → CIF 0
  • 63
    Wing, Leonard
    Driver born in July 1963
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 64
    Mcarthur, Kirsty
    Support Worker born in February 1988
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2019-03-28
    OF - Director → CIF 0
    Mrs Kirsty Mcarthur
    Born in March 1999
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 65
    Eastwood, Alex
    Kitchen Porter born in August 1994
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-03-03
    OF - Director → CIF 0
  • 66
    Ntoya, Bandera
    Warehouse Operative born in July 1974
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 67
    Caracuda, Alexandru
    Kitchen Porter born in July 1992
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 68
    Irvine-buxton, Rees Benjamin
    General Operative born in September 1999
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Rees Benjamin Irivine Buxton
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2018-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 69
    Clayton, Troy Lewis
    Warehouse Operative born in April 1999
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-07-13
    OF - Director → CIF 0
  • 70
    Ajab, Hafsa Ali Salad
    Warehouse Operative born in August 1996
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2019-01-03
    OF - Director → CIF 0
  • 71
    GA DIRECTORS
    G A DIRECTORS LTD. 05880072
    Building 9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (276 offsprings)
    Officer
    2010-03-18 ~ 2011-03-08
    OF - Director → CIF 0
  • 72
    GA SECRETARIES LIMITED
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (6 parents, 289 offsprings)
    Officer
    2009-06-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BANANAQUIT LIMITED

Period: 2009-06-25 ~ 2022-03-08
Company number: 06944007
Registered name
BANANAQUIT LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.