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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 12
  • 1
    Wood, Christopher Robert
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Cimmarotta, Giovanna
    Born in March 1950
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Tomas Jose
    Born in April 1971
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Murrey, John Paul
    Born in April 1987
    Individual (1 offspring)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Kotak, Hemlata Babulal
    Hotel Business born in May 1947
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2019-02-26
    OF - Director → CIF 0
    Mrs Hemlata Babulal Kotak
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ 2019-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Chapman, Charlotte Louise
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Mcdonough, David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Wadley, Colin John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Davison, Sasha Lauren
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Kotak, Babulal Durlabhji
    Hotel Business born in June 1946
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Babulal Durlabhji Kotak
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2017-02-20 ~ 2019-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2020-02-03 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 12
    ALEXANDER FLEMING
    BIG RED PROPERTY BOX LIMITED 05432724
    84, High Street, Hythe, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANQUE HOUSE MANAGEMENT CO. LTD

Period: 2015-02-20 ~ now
Company number: 09451660
Registered name
BANQUE HOUSE MANAGEMENT CO. LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
90 GBP2024-12-31
90 GBP2023-12-31
Net Assets/Liabilities
90 GBP2024-12-31
90 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
90 GBP2024-12-31
90 GBP2023-12-31

  • BANQUE HOUSE MANAGEMENT CO. LTD
    Info
    Registered number 09451660
    Big Red Property Box Company Ltd T/a Alexander Fleming, 84 High Street, Hythe CT21 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.