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
    Murdock, Kathleen Marie
    Director born in August 1964
    Individual (54 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Murdock, Fiona Noelle
    Director born in December 1967
    Individual (55 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents, 31 offsprings)
    Equity (Company account)
    -116 GBP2024-01-31
    Person with significant control
    2023-10-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    White, Eamonn
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2017-02-20
    OF - Director → CIF 0
    White, Eamonn
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 2
    Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,020 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2019-03-07 ~ 2023-10-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAN ENTERPRISES LIMITED

Previous name
BAN PROPERTIES LIMITED - 2012-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,115 GBP2023-12-31
46,806 GBP2022-12-31
Debtors
4 GBP2023-12-31
2,619,111 GBP2022-12-31
Cash at bank and in hand
15,927 GBP2023-12-31
85,873 GBP2022-12-31
Current Assets
15,931 GBP2023-12-31
2,704,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-509,765 GBP2023-12-31
-52,051 GBP2022-12-31
Net Current Assets/Liabilities
-493,834 GBP2023-12-31
2,652,933 GBP2022-12-31
Total Assets Less Current Liabilities
-463,719 GBP2023-12-31
2,699,739 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-14,283 GBP2022-12-31
Net Assets/Liabilities
-463,719 GBP2023-12-31
2,685,456 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-463,723 GBP2023-12-31
2,685,452 GBP2022-12-31
Equity
-463,719 GBP2023-12-31
2,685,456 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
66,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,651 GBP2023-12-31
19,960 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
30,115 GBP2023-12-31
46,806 GBP2022-12-31
Related profiles found in government register
  • BAN ENTERPRISES LIMITED
    Info
    BAN PROPERTIES LIMITED - 2012-07-05
    Registered number 07960160
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BAN ENTERPRISES LIMITED
    S
    Registered number 07960160
    C/o Tyndaris Llp, 5 Savile Row, Mayfair, London, United Kingdom, W1S 3PB
    ENGLAND
    CIF 1
  • BAN ENTERPRISES LIMITED
    S
    Registered number 07960160
    Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ 2018-10-31
    CIF 2 - Has significant influence or control → OE
    Officer
    2018-10-12 ~ 2018-10-31
    CIF 1 - LLP Designated Member → ME

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