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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 6
  • 1
    Hanson, James Eric
    Born in April 1946
    Individual (21 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
    Mr James Eric Hanson
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2018-11-12 ~ 2019-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hanson, Nicolas James
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Nicolas James Hanson
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (42 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Bason, John George
    Born in April 1957
    Individual (65 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    SOLAR VENTUS LIMITED
    07211603
    Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BANCHORY INVESTMENTS LIMITED
    11757124
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-06 during the appointment or period of control
    Commencement of winding up on 2026-02-11 during the appointment or period of control
    8, Queen's Elm Square, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BANCHORY HOLDINGS LIMITED

Period: 2018-11-12 ~ now
Company number: 11672173
Registered name
BANCHORY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,939,201 GBP2025-03-31
9,939,201 GBP2024-03-31
Cash at bank and in hand
202 GBP2025-03-31
4,277 GBP2024-03-31
Net Current Assets/Liabilities
-1,867,987 GBP2025-03-31
-2,085,902 GBP2024-03-31
Total Assets Less Current Liabilities
8,071,214 GBP2025-03-31
7,853,299 GBP2024-03-31
Net Assets/Liabilities
1,575,672 GBP2025-03-31
1,434,402 GBP2024-03-31
Equity
Called up share capital
109,000 GBP2025-03-31
108,500 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,464,172 GBP2025-03-31
1,325,902 GBP2024-03-31
876,683 GBP2023-03-31
Equity
1,575,672 GBP2025-03-31
1,434,402 GBP2024-03-31
976,683 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
138,270 GBP2024-04-01 ~ 2025-03-31
449,219 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
138,270 GBP2024-04-01 ~ 2025-03-31
449,219 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
500 GBP2024-04-01 ~ 2025-03-31
8,500 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,000 GBP2024-04-01 ~ 2025-03-31
8,500 GBP2023-04-01 ~ 2024-03-31
Equity
Share premium
2,500 GBP2025-03-31
Investments in Subsidiaries
9,939,201 GBP2025-03-31
9,939,201 GBP2024-03-31
Cost valuation
9,939,201 GBP2024-03-31
Cash and Cash Equivalents
202 GBP2025-03-31
4,277 GBP2024-03-31
Total Borrowings
Non-current
4,470,160 GBP2025-03-31
4,470,160 GBP2024-03-31

Related profiles found in government register
  • BANCHORY HOLDINGS LIMITED
    Info
    Registered number 11672173
    Unit 4 Nucleus Park, Central Way, London NW10 7XT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BANCHORY HOLDINGS LIMITED
    S
    Registered number 11672173
    8, Queen's Elm Square, London, England, SW3 6ED
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BANCHORY HOLDINGS LTD
    S
    Registered number 11672173
    Unit 4, Nucleus Park, Central Way, London, United Kingdom, NW10 7XT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LA TUA PASTA LIMITED
    05587428
    Unit 4 Nucleus Park, Central Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PASTA BY POST LIMITED
    12508298
    27a Maxwell Road, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ 2020-05-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.