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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 4
  • 1
    Tudose, Julianne
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Vares, Martin
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Michael
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Michael Lawrence
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2016-06-07 ~ 2026-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LUMEON HOLDINGS LTD
    16853627
    424 Margate Road, Westwood, Ramsgate, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANBURY GROUP LIMITED

Period: 2016-06-07 ~ now
Company number: 10218966
Registered name
BANBURY GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,118,677 GBP2024-07-31
1,118,677 GBP2023-07-31
Debtors
45,129 GBP2024-07-31
45,129 GBP2023-07-31
Cash at bank and in hand
386 GBP2024-07-31
777 GBP2023-07-31
Current Assets
45,515 GBP2024-07-31
45,906 GBP2023-07-31
Net Current Assets/Liabilities
-1,144,549 GBP2024-07-31
-1,143,583 GBP2023-07-31
Total Assets Less Current Liabilities
-25,872 GBP2024-07-31
-24,906 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-25,972 GBP2024-07-31
-25,006 GBP2023-07-31
Equity
-25,872 GBP2024-07-31
-24,906 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1,118,677 GBP2023-07-31
Other Investments Other Than Loans
1,118,677 GBP2024-07-31
1,118,677 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
40,129 GBP2024-07-31
40,129 GBP2023-07-31
Other Debtors
Current
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
45,129 GBP2024-07-31
Current, Amounts falling due within one year
45,129 GBP2023-07-31
Amounts owed to group undertakings
Current
874,507 GBP2024-07-31
824,507 GBP2023-07-31

Related profiles found in government register
  • BANBURY GROUP LIMITED
    Info
    Registered number 10218966
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent TN27 0JS
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BANBURY GROUP LIMITED
    S
    Registered number 10218966
    King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England, TN27 0JS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BANBURY GROUP LIMITED
    S
    Registered number 10218966
    Potkiln Farm, High Halden, Ashford, Kent, England, TN26 3HJ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    R J L HEATING SERVICES LIMITED
    04078768
    King Arthurs Court Maidstone Road, Charing, Ashford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE COOLING SPECIALISTS UK LIMITED
    05614972 04113744
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TOTAL CONTRACTING SERVICES LIMITED
    03618086 05614888
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.