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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
Active 4
  • 1
    Banks, Harry James
    Born in November 1940
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gill, Christopher John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Harry Michael
    Born in March 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Martin, David Joseph
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Cunningham, Andrew Rolland
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2018-03-22 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-03-22 ~ 2018-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

H & J BANKS INVESTMENTS LIMITED

Previous names
TIMEC 1638 LIMITED - 2018-10-24
BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • H & J BANKS INVESTMENTS LIMITED
    Info
    TIMEC 1638 LIMITED - 2018-10-24
    BANKS RENEWABLES HOLDINGS LIMITED - 2018-10-24
    Registered number 11269789
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TIMEC 1638 LIMITED
    S
    Registered number 11269789
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BANKS RENEWABLES HOLDINGS LIMITED
    S
    Registered number 11269789
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BANKS RENEWABLES HOLDINGS LIMITED
    S
    Registered number 11269789
    icon of addressInkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    GILBERT GRAY LIMITED - 2006-04-27
    TRIPOPEN LIMITED - 1989-08-29
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    BANKS RENEWABLES LIMITED - 2024-02-20
    icon of addressChase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-27 ~ 2023-12-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TIMEC 1701 LIMITED - 2019-11-22
    icon of address20 St. James's Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2023-10-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 St. James's Street, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2023-10-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.