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
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Banks, Torunn Hassel
    Individual (1 offspring)
    Officer
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, David Franklin
    Investment Banker born in January 1943
    Individual (11 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Mr David Franklin Banks
    Born in January 1943
    Individual (11 offsprings)
    Person with significant control
    2016-09-02 ~ 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
Ceased 3
  • 1
    James, Benjamin David
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2010-09-02 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-09-02 ~ 2010-09-02
    PE - Director → CIF 0
  • 3
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (3 parents, 128 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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
22,062 GBP2023-09-30
35,380 GBP2022-09-30
Cash at bank and in hand
8,787 GBP2023-09-30
2,047 GBP2022-09-30
Current Assets
30,849 GBP2023-09-30
37,427 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,249 GBP2023-09-30
-15,698 GBP2022-09-30
Net Current Assets/Liabilities
18,600 GBP2023-09-30
21,729 GBP2022-09-30
Total Assets Less Current Liabilities
18,600 GBP2023-09-30
21,729 GBP2022-09-30
Net Assets/Liabilities
18,600 GBP2023-09-30
21,729 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
17,600 GBP2023-09-30
20,729 GBP2022-09-30
Equity
18,600 GBP2023-09-30
21,729 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
11,070 GBP2023-09-30
23,223 GBP2022-09-30
Prepayments/Accrued Income
Current
10,992 GBP2023-09-30
12,157 GBP2022-09-30
Corporation Tax Payable
Current
5,717 GBP2023-09-30
11,374 GBP2022-09-30
Other Creditors
Current
54 GBP2023-09-30
46 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,478 GBP2023-09-30
4,278 GBP2022-09-30
Creditors
Current
12,249 GBP2023-09-30
15,698 GBP2022-09-30

  • CARLYLE BANKS & CO. LIMITED
    Info
    Registered number 07364333
    12 Church Row, Hampstead, London NW3 6UT
    Private Limited Company incorporated on 2010-09-02 (14 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.