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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 4
  • 1
    Cardwell, Barnaby William
    Born in July 1978
    Individual (24 offsprings)
    Officer
    2022-10-14 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Barnaby William Cardwell
    Born in July 1978
    Individual (24 offsprings)
    Person with significant control
    2022-10-14 ~ 2024-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Prentice, Christopher Allan
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-02-24 ~ 2025-11-30
    OF - Director → CIF 0
    Mr Christopher Allan Prentice
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vergopoulos, Alexander Stephen
    Director born in September 1971
    Individual (30 offsprings)
    Officer
    2021-04-23 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Alexander Stephen Vergopoulos
    Born in September 1971
    Individual (30 offsprings)
    Person with significant control
    2021-04-23 ~ 2024-06-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Watson, Ian Peter
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BANOFFEE CAPITAL LTD

Previous name
MANATEE VERTICAL FARMING LTD - 2022-10-14
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
1,491,637 GBP2024-04-30
1,491,637 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,242,637 GBP2024-04-30
-1,041,637 GBP2023-04-30
Non-current
-250,000 GBP2024-04-30
-450,000 GBP2023-04-30
Equity
-900 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BANOFFEE CAPITAL LTD
    Info
    MANATEE VERTICAL FARMING LTD - 2022-10-14
    Registered number 13354906
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BANOFFEE CAPITAL LTD
    S
    Registered number 13354906
    Eastbourne House, 2 Saxbys Lane, Lingfield, United Kingdom, RH7 6DN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • ECOSYSTEM LTD
    05081709
    Unit 14, The Bell Centre, Newton Road, Crawley, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,074,353 GBP2024-11-30
    Person with significant control
    2023-02-28 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.