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 4
  • 1
    Lewis, Paul
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    Blackman, Heather Frances
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Freeland, Bruce Royston
    Operations Director born in January 1967
    Individual (17 offsprings)
    Officer
    2013-01-30 ~ now
    OF - director → CIF 0
  • 4
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Bevan, Paul
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2016-01-31
    OF - director → CIF 0
  • 2
    Aston-phillips, Jeremy David Hugh
    Sales Director born in October 1970
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2014-10-07
    OF - director → CIF 0
  • 3
    Leech, Glenn Peter
    Chief Executive born in May 1975
    Individual
    Officer
    2017-09-04 ~ 2025-03-14
    OF - director → CIF 0
  • 4
    Whitby, Christopher
    Commercial Director born in March 1953
    Individual
    Officer
    2010-12-08 ~ 2015-07-10
    OF - director → CIF 0
  • 5
    Fawcus, Mary
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-07-10
    OF - director → CIF 0
  • 6
    Mountgarret, Viscountess Fenella
    Purchasing Director born in February 1965
    Individual
    Officer
    2010-12-08 ~ 2015-07-10
    OF - director → CIF 0
  • 7
    Fawcus, David
    Chartered Acountant born in May 1933
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-07-10
    OF - director → CIF 0
    Fawcus, David
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2015-07-10
    OF - secretary → CIF 0
  • 8
    Plenderleith, Nigel
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2017-12-31
    OF - director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-01-15
    OF - secretary → CIF 0
  • 9
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2016-01-15 ~ 2018-06-30
    OF - director → CIF 0
    Osborne, Nigel Richard
    Individual (30 offsprings)
    Officer
    2016-01-15 ~ 2018-06-30
    OF - secretary → CIF 0
  • 10
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - director → CIF 0
  • 11
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    2, George Yard, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ROMAN BIDCO LIMITED
    Unit 5, Kennet Way, Trowbridge, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-12-20 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-10-27 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    2, George Yard, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    BLUE MAX GROUP LIMITED - now
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANNER LIMITED

Previous name
BLUE MAX BANNER LIMITED - 2017-10-02
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • BANNER LIMITED
    Info
    BLUE MAX BANNER LIMITED - 2017-10-02
    Registered number 07464584
    Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL
    Private Limited Company incorporated on 2010-12-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BANNER LIMITED
    S
    Registered number 07464584
    Unit 5, Canal Road Industrial Estate, Trowbridge, England, BA14 8RL
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
  • BANNER LIMITED
    S
    Registered number 07464584
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BMB 2016 (II) LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BMB 2016 LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,076,477 GBP2021-09-30
    Person with significant control
    2022-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    BLUE MAX APPEALS LIMITED - 2003-01-16
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2021-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BMB 2016 (II) LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2021-10-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BMB 2016 LIMITED - 2016-01-25
    Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-09-01 ~ 2021-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ 2021-10-27
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.