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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 17
  • 1
    Banham, Lan Quach
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Banham, Lan Quach
    Company Director born in May 1951
    Individual (5 offsprings)
    2012-09-10 ~ 2023-05-02
    OF - Director → CIF 0
    Mrs Lan Quach
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 2
    Bramwell, Georgina Katharine Fleur
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallatt, Charles Richard
    Born in July 1942
    Individual (31 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (31 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Banham, Claire
    Housewife born in April 1925
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - Director → CIF 0
    Banham, Claire
    Born in April 1925
    Individual (5 offsprings)
    2023-05-02 ~ 2026-03-09
    OF - Director → CIF 0
    Claire Banham
    Born in April 1925
    Individual (5 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 5
    Hallatt, Thomas Henry
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, Martin Allen Christopher
    Service Director born in January 1962
    Individual (24 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Martin Allen Christopher Martin
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 7
    Rodda, Patricia
    Born in May 1929
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Rodda, Patricia
    Secretary born in May 1929
    Individual (6 offsprings)
    2012-09-13 ~ 2023-05-02
    OF - Director → CIF 0
    Patricia Rodda
    Born in May 1929
    Individual (6 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 8
    Hallatt, Margaret Jane
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Hallatt, Margaret Jane
    Housewife born in September 1948
    Individual (5 offsprings)
    2012-09-13 ~ 2023-05-02
    OF - Director → CIF 0
    Mrs Margaret Jane Hallatt
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 9
    Cowper, Brian Edward
    Born in July 1951
    Individual (12 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Brian Edward Copwer
    Born in July 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 10
    Ward, Thomas Joseph
    Born in February 1958
    Individual (36 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 11
    Banham, Mirella Vittoria
    Housewife born in February 1937
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Banham, Emma Linh
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (31 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - Director → CIF 0
  • 14
    Banham, Lucie Anh Francis
    Born in August 1983
    Individual (29 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Ms Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-03-27
    OF - Director → CIF 0
  • 16
    Banham, William Francis
    General Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2012-09-13 ~ 2016-06-26
    OF - Director → CIF 0
    Mr William Francis Banham
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-22 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 17
    Banham, Frances Lan
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BANHAM SECURITY HOLDINGS LIMITED

Period: 2012-09-10 ~ now
Company number: 08207691
Registered name
BANHAM SECURITY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANHAM SECURITY HOLDINGS LIMITED
    Info
    Registered number 08207691
    20 Thornsett Road, London SW18 4EF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BANHAM SECURITY HOLDINGS LIMITED
    S
    Registered number missing
    20, Thornsett Road, London, England, SW18 4EF
    Private Limited Company
    CIF 1
  • BANHAM SECURITY HOLDINGS LIMITED
    S
    Registered number 08207691
    20, Thornsett Road, London, England, SW18 4EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANHAM SECURITY LIMITED
    03047006 07578707
    20 Thornsett Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    URBAN ALPS LIMITED
    12696900
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WATERSIDE 38 LIMITED
    12696805 10446805... (more)
    20 Thornsett Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.