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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 3
  • 1
    Bates, Mark Robert
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bates
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2019-08-12 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Michael Anthony
    Born in September 1940
    Individual (15 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Bates
    Born in September 1940
    Individual (15 offsprings)
    Person with significant control
    2019-08-12 ~ 2026-03-31
    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
  • 3
    MMB PROPERTY HOLDINGS LIMITED
    17022837
    1a, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANANA MOON HOLDINGS LIMITED

Period: 2019-08-12 ~ now
Company number: 12152456
Registered name
BANANA MOON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
656,351 GBP2025-06-30
656,351 GBP2024-06-30
Current assets - Investments
48,672 GBP2025-06-30
48,672 GBP2024-06-30
Creditors
Current
705,021 GBP2025-06-30
705,021 GBP2024-06-30
Net Current Assets/Liabilities
-656,349 GBP2025-06-30
-656,349 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
656,351 GBP2024-06-30
Investments in Group Undertakings
656,351 GBP2025-06-30
656,351 GBP2024-06-30
Amounts owed to group undertakings
Current
703,509 GBP2025-06-30
703,508 GBP2024-06-30
Other Creditors
Current
1,512 GBP2025-06-30
1,513 GBP2024-06-30

Related profiles found in government register
  • BANANA MOON HOLDINGS LIMITED
    Info
    Registered number 12152456
    1a Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • BANANA MOON HOLDINGS LIMITED
    S
    Registered number missing
    1a, Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAW THE GAP CONSULTANCY LIMITED
    07575602
    1a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-13 ~ 2026-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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