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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 1
  • 1
    Bannan, Joseph Oliver
    Born in October 1991
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Mr Joseph Oliver Bannan
    Born in October 1991
    Individual (10 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANNAN & CO LTD

Period: 2022-08-01 ~ now
Company number: 10585090
Registered names
BANNAN & CO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
351,000 GBP2026-01-31
320,000 GBP2025-01-31
Fixed Assets - Investments
100,000 GBP2026-01-31
100,000 GBP2025-01-31
Fixed Assets
451,000 GBP2026-01-31
420,000 GBP2025-01-31
Cash at bank and in hand
217,223 GBP2026-01-31
167,674 GBP2025-01-31
Current Assets
217,223 GBP2026-01-31
167,674 GBP2025-01-31
Creditors
-83,307 GBP2026-01-31
-282,158 GBP2025-01-31
Net Current Assets/Liabilities
133,916 GBP2026-01-31
-114,484 GBP2025-01-31
Total Assets Less Current Liabilities
584,916 GBP2026-01-31
305,516 GBP2025-01-31
Creditors
Non-current
-202,724 GBP2026-01-31
-202,724 GBP2025-01-31
Net Assets/Liabilities
374,442 GBP2026-01-31
92,179 GBP2025-01-31
Equity
Called up share capital
1 GBP2026-01-31
1 GBP2025-01-31
Retained earnings (accumulated losses)
374,441 GBP2026-01-31
92,178 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
351,000 GBP2026-01-31
320,000 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
202,724 GBP2026-01-31
202,724 GBP2025-01-31

Related profiles found in government register
  • BANNAN & CO LTD
    Info
    JOB PROPERTIES LIMITED - 2022-08-01
    Registered number 10585090
    Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • BANNAN & CO LTD
    S
    Registered number missing
    Unit 15, Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Chelmsford, Essex, England, CM3 8DQ
    Limited Company
    CIF 1
  • JOB PROPERTIES LIMITED
    S
    Registered number 10585090
    Unit 15 Runwell Hall, Hoe Lane, Rettendon Common, Chelmsford, England, CM3 8DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TMG WIGAN LIMITED - now
    BANNAN & SULLEY DEVELOPMENTS LIMITED
    - 2025-01-28 13002873
    Unit 115, Accounts By Simply, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-06 ~ 2025-01-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WOODBURY HOUSE LTD
    - now 12700949
    W H ONLINE LIMITED
    - 2022-07-29 12700949
    29 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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