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
    Wheeler, Philip Andrew
    Director born in May 1946
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Wheeler
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holyfield, David
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mr David Holyfield
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Buttress, Peter Aldersey
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2018-07-20
    OF - Director → CIF 0
    Buttress, Peter
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2018-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNERBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
81,100 GBP2023-12-31
81,100 GBP2022-12-31
Creditors
Current
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Net Current Assets/Liabilities
-1,100 GBP2023-12-31
-1,100 GBP2022-12-31
Total Assets Less Current Liabilities
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
81,100 GBP2022-12-31
Investments in Group Undertakings
81,100 GBP2023-12-31
81,100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2023-12-31
Class 3 ordinary share
40,000 shares2023-12-31

Related profiles found in government register
  • BANNERBRIDGE HOLDINGS LIMITED
    Info
    Registered number 08068576
    24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex SS15 6SD
    Private Limited Company incorporated on 2012-05-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BANNERBRIDGE HOLDINGS LIMITED
    S
    Registered number 08068576
    22, Hornsby Square, Southfields Industrial Park, Basildon, Essex, United Kingdom, SS15 6SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Bannerbridge Plc, Hornsby Square, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,982 GBP2024-03-31
    Officer
    2012-04-06 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.