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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
Active 1
  • Bannenberg, Cam Beaupre
    Investor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Cam Beaupre Bannenberg
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Calvert, James Murray
    Real Estate Agent born in March 1968
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

BANNENBERG INVESTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Fixed Assets - Investments
1,368,356 GBP2023-01-31
1,326,355 GBP2022-01-31
Debtors
Current
3,976 GBP2023-01-31
4,250 GBP2022-01-31
Cash at bank and in hand
20,661 GBP2023-01-31
240,969 GBP2022-01-31
Current Assets
24,637 GBP2023-01-31
245,219 GBP2022-01-31
Net Current Assets/Liabilities
-1,618,319 GBP2023-01-31
-1,530,444 GBP2022-01-31
Total Assets Less Current Liabilities
-249,963 GBP2023-01-31
-204,089 GBP2022-01-31
Net Assets/Liabilities
-269,763 GBP2023-01-31
-240,089 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Revaluation reserve
59,555 GBP2023-01-31
105,088 GBP2022-01-31
Retained earnings (accumulated losses)
-330,318 GBP2023-01-31
-346,177 GBP2022-01-31
Equity
-269,763 GBP2023-01-31
-240,089 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,855 GBP2022-01-31
Computers
5,016 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
10,871 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,855 GBP2022-02-01 ~ 2023-01-31
Computers
-5,016 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-10,871 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,855 GBP2022-01-31
Computers
5,016 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,871 GBP2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,855 GBP2022-02-01 ~ 2023-01-31
Computers
-5,016 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,871 GBP2022-02-01 ~ 2023-01-31
Prepayments/Accrued Income
Current
3,312 GBP2023-01-31
Trade Creditors/Trade Payables
Current
223 GBP2022-01-31
Other Creditors
Current
1,629,756 GBP2023-01-31
1,768,240 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
13,200 GBP2023-01-31
7,200 GBP2022-01-31
Creditors
Current
1,642,956 GBP2023-01-31
1,775,663 GBP2022-01-31
Net Deferred Tax Liability/Asset
-19,800 GBP2023-01-31
-36,000 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,200 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
1,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31

  • BANNENBERG INVESTS LIMITED
    Info
    Registered number 09380638
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 and dissolved on 2025-05-13 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.