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 2
  • 1
    Silver, Lucy Beth
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Silver, Lucy Beth
    Individual (2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Silver, Jonathan Bernard Martin
    Company Director born in February 1949
    Individual (13 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bernard Martin Silver
    Born in February 1949
    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
parent relation
Company in focus

BANQUETS INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Cash at bank and in hand
2,771 GBP2024-07-31
2,771 GBP2023-07-31
Net Assets/Liabilities
2,772 GBP2024-07-31
2,772 GBP2023-07-31
Equity
Called up share capital
2,772 GBP2024-07-31
2,772 GBP2023-07-31
Equity
2,772 GBP2024-07-31
2,772 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
1,416 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
1,416 GBP2023-08-01 ~ 2024-07-31
1,416 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,356 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
1,356 GBP2023-08-01 ~ 2024-07-31
1,356 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BANQUETS INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 10678431
    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 INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10678431
    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
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,378,451 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.