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
    Ms Andrea Magnorsky
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Gavin James
    Accountant born in July 1974
    Individual (92 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Andrew O'connor
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    O'connor, Andrew
    Video Game Developer born in March 1980
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Franks, Jessica Elizabeth
    Accountant born in June 1980
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2014-07-24
    OF - director → CIF 0
  • 3
    Urquhart, Garaham Kenneth
    Individual (43 offsprings)
    Officer
    2013-04-05 ~ 2015-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

BANE ENTERPRISES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
5 GBP2015-04-01 ~ 2016-03-31
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
146,489 GBP2016-03-31
146,489 GBP2015-03-31
Debtors
557 GBP2016-03-31
557 GBP2015-03-31
Cash at bank and in hand
61 GBP2016-03-31
61 GBP2015-03-31
Current Assets
618 GBP2016-03-31
618 GBP2015-03-31
Current liabilities
699 GBP2016-03-31
699 GBP2015-03-31
Net Current Assets/Liabilities
-81 GBP2016-03-31
-81 GBP2015-03-31
Total Assets Less Current Liabilities
146,408 GBP2016-03-31
146,408 GBP2015-03-31
Called-up share capital
150,557 GBP2016-03-31
150,557 GBP2015-03-31
Retained earnings
-4,149 GBP2016-03-31
-4,149 GBP2015-03-31
Shareholder's fund
146,408 GBP2016-03-31
146,408 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
146,489 GBP2016-03-31
146,489 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
30,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
150,000 GBP2016-03-31
150,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
51,429 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
514 GBP2016-03-31
514 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
4,286 shares2016-03-31

  • BANE ENTERPRISES LIMITED
    Info
    Registered number 08326613
    59-60 Grosvenor Street, London W1K 3HL
    Private Limited Company incorporated on 2012-12-11 and dissolved on 2018-05-29 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.