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
    Whitaker, Kevin
    Ceo born in September 1969
    Individual (47 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Cunningham, Graham Alan
    Company Director born in March 1974
    Individual (13 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Blades, Peter James
    Land Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Kennedy, John Anthony
    Land Director born in January 1963
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Amos-yeo, Kevin Richard
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2012-04-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Werth, Richard Graham
    Excutive Director born in November 1960
    Individual (12 offsprings)
    Officer
    2012-04-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Prowting, Peter Brian
    Director born in December 1924
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Amos-yeo, Barry Peter
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2012-04-11 ~ 2014-03-21
    OF - Director → CIF 0
  • 10
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2014-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNER HOMES VENTURES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Creditors
Amounts falling due within one year
-702,000 GBP2022-12-31
-702,000 GBP2021-12-31
Net Current Assets/Liabilities
-702,000 GBP2022-12-31
-702,000 GBP2021-12-31
Total Assets Less Current Liabilities
-702,000 GBP2022-12-31
-702,000 GBP2021-12-31
Net Assets/Liabilities
-702,000 GBP2022-12-31
-702,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-703,000 GBP2022-12-31
-703,000 GBP2021-12-31
Equity
-702,000 GBP2022-12-31
-702,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • BANNER HOMES VENTURES LIMITED
    Info
    Registered number 08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    Private Limited Company incorporated on 2012-04-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.