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 12
  • 1
    Banham, Frances Lan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 2
    Banham, Claire
    Housewife born in April 1925
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    Bramwell, Georgina Katharine Fleur
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    Hallatt, Charles Richard
    Sales Director born in July 1942
    Individual (30 offsprings)
    Officer
    2012-09-13 ~ now
    OF - director → CIF 0
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hallatt, Thomas Henry
    Sales Director born in February 1989
    Individual (4 offsprings)
    Officer
    2019-05-08 ~ now
    OF - director → CIF 0
  • 6
    Banham, Emma Linh
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 7
    Rodda, Patricia
    Housewife born in May 1929
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 8
    Banham, Lan Quach
    Housewife born in May 1951
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 9
    Ward, Thomas Joseph
    Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2012-09-10 ~ now
    OF - director → CIF 0
  • 10
    Cowper, Brian Edward
    Products Director born in July 1951
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ now
    OF - director → CIF 0
  • 11
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2012-09-13 ~ now
    OF - director → CIF 0
    Mrs Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Hallatt, Margaret Jane
    Housewife born in September 1948
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Phillips, Craig Steven
    Group Supply Chain Director born in October 1980
    Individual
    Officer
    2023-05-02 ~ 2025-03-27
    OF - director → CIF 0
  • 2
    Banham, Claire
    Housewife born in April 1925
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - director → CIF 0
  • 3
    Banham, Mirella Vittoria
    Housewife born in February 1937
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2015-02-13
    OF - director → CIF 0
  • 4
    Rodda, Patricia
    Secretary born in May 1929
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - director → CIF 0
  • 5
    Banham, William Francis
    General Manager born in January 1965
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2016-06-26
    OF - director → CIF 0
  • 6
    Banham, Lan Quach
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2012-09-10 ~ 2023-05-02
    OF - director → CIF 0
  • 7
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-05-02
    PE - Has significant influence or controlCIF 0
  • 8
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
  • 9
    Hallatt, Margaret Jane
    Housewife born in September 1948
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - director → CIF 0
  • 10
    Herbert, Martin Allen Christopher
    Service Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2023-05-02
    OF - director → CIF 0
parent relation
Company in focus

BANHAM PATENT LOCKS HOLDINGS LIMITED

Previous name
BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANHAM PATENT LOCKS HOLDINGS LIMITED
    Info
    BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
    Registered number 08207714
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 2012-09-10 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • BANHAM PATENT LOCKS HOLDINGS LIMITED
    S
    Registered number missing
    20, Thornsett Road, London, England, SW18 4EF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20 Thornsett Road, London
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2022-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.