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 3
  • 1
    Gatenby, Christopher John
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Martin
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Prince Albert House, Liskeard Business Park, Liskeard, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    509,787 GBP2024-01-31
    Person with significant control
    2017-10-30 ~ 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
Ceased 2
  • 1
    Mr Jon Taylor
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
  • 2
    Nicholls, Kevin Guy
    It Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BLACK BANANA INTERNET (HOLDINGS) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Debtors
Current
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Net Assets/Liabilities
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Equity
Called up share capital
893 GBP2024-01-31
893 GBP2023-01-31
Share premium
1,011,878 GBP2024-01-31
1,011,878 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
-947,821 GBP2024-01-31
-947,821 GBP2023-01-31
Equity
65,000 GBP2024-01-31
65,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Debtors
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,925 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
893 GBP2023-02-01 ~ 2024-01-31
893 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • BLACK BANANA INTERNET (HOLDINGS) LIMITED
    Info
    Registered number 09034768
    Prince Albert House, Liskeard Business Park, Liskeard PL14 3US
    Private Limited Company incorporated on 2014-05-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • BLACK BANANA INTERNET (HOLDINGS) LIMITED
    S
    Registered number 09034768
    Prince Albert House, Liskeard Business Park, Liskeard, United Kingdom, PL14 3US
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE BANANA INTERNET LIMITED - 2011-12-13
    C12 Marquis Court Marguisway, Team Valley, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,409 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 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.