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 5
  • 1
    Silver, Judith Claire
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - director → CIF 0
    Silver, Judith Claire
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - secretary → CIF 0
  • 2
    Silver, Daniel Arnold
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 3
    Bynoth, Jessica Ann
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Silver, Andrew Edward Charles
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2017-03-20 ~ now
    OF - director → CIF 0
    Mr Andrew Edward Charles Silver
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Silver, Sophie Fiona
    Civil Servant born in December 1978
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BANQUETS NEW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Debtors
Current
2,228 GBP2024-07-31
2,228 GBP2023-07-31
Creditors
Current
-2,000 GBP2024-07-31
-2,000 GBP2023-07-31
Net Assets/Liabilities
3,228 GBP2024-07-31
3,228 GBP2023-07-31
Equity
Called up share capital
3,228 GBP2024-07-31
3,228 GBP2023-07-31
Equity
3,228 GBP2024-07-31
3,228 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,644 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,644 GBP2023-08-01 ~ 2024-07-31
1,644 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,584 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1,584 GBP2023-08-01 ~ 2024-07-31
1,584 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BANQUETS NEW HOLDINGS LIMITED
    Info
    Registered number 10678425
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BANQUETS NEW HOLDINGS LIMITED
    S
    Registered number 10678425
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC344 LIMITED - 2005-06-13
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,980,634 GBP2024-07-31
    Person with significant control
    2017-04-27 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.