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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 2
  • 1
    Banks, Torunn Hassel
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Director → CIF 0
    Banks, Torunn Hassel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, David Franklin
    Born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Director → CIF 0
    Mr David Franklin Banks
    Born in January 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    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
Ceased 3
  • 1
    James, Benjamin David
    Director born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    icon of address50, Broadway, Westminster, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2010-09-02 ~ 2010-09-02
    PE - Director → CIF 0
  • 3
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50, Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-09-02 ~ 2010-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLYLE BANKS & CO. LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
62,231 GBP2024-09-30
22,062 GBP2023-09-30
Cash at bank and in hand
8,307 GBP2024-09-30
8,787 GBP2023-09-30
Current Assets
70,538 GBP2024-09-30
30,849 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,741 GBP2024-09-30
-12,249 GBP2023-09-30
Net Current Assets/Liabilities
38,797 GBP2024-09-30
18,600 GBP2023-09-30
Total Assets Less Current Liabilities
38,797 GBP2024-09-30
18,600 GBP2023-09-30
Net Assets/Liabilities
38,797 GBP2024-09-30
18,600 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
37,797 GBP2024-09-30
17,600 GBP2023-09-30
Equity
38,797 GBP2024-09-30
18,600 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
51,859 GBP2024-09-30
11,070 GBP2023-09-30
Prepayments/Accrued Income
Current
10,372 GBP2024-09-30
10,992 GBP2023-09-30
Corporation Tax Payable
Current
4,738 GBP2024-09-30
5,717 GBP2023-09-30
Other Creditors
Current
22,251 GBP2024-09-30
54 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,752 GBP2024-09-30
6,478 GBP2023-09-30
Creditors
Current
31,741 GBP2024-09-30
12,249 GBP2023-09-30

  • CARLYLE BANKS & CO. LIMITED
    Info
    Registered number 07364333
    icon of address12 Church Row, Hampstead, London NW3 6UT
    PRIVATE LIMITED COMPANY incorporated on 2010-09-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.