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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
    Simpson, Stephen Robert
    Born in August 1968
    Individual (110 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (124 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    BANBURY STREET HOLDINGS LIMITED
    13439410
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANBURY STREET FIVE LIMITED

Period: 2021-11-08 ~ now
Company number: 13730532
Registered name
BANBURY STREET FIVE LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANBURY STREET FIVE LIMITED
    Info
    Registered number 13730532
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BANBURY STREET FIVE LIMITED
    S
    Registered number 13730532
    1, Fleet Place, Farringdon, London, United Kingdom, EC4M 7WS
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
  • BANBURY STREET FIVE LIMITED
    S
    Registered number 13730532
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Uk Companies House, England
    CIF 2 CIF 3
  • BANBURY STREET FIVE LIMITED
    S
    Registered number 13730532
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Uk Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Private Limited Company in Uk Companies Registrer, England
    CIF 16
child relation
Offspring entities and appointments 16
  • 1
    AB STORES IP LIMITED
    10689370
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AUSTIN REED LIMITED
    - now 10200901 10245812
    AR OPERATIONS LIMITED - 2017-04-04
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BORDER I.P. LIMITED
    - now 09355275
    HAYTON INVESTCO LIMITED - 2016-05-25
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-11-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CUMBRIA PROPERTY LIMITED
    12265325
    Global House, Castle Street, Carlisle, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CUMBRIAN STORES LIMITED
    - now 13465640
    PUREPAY PROPERTIES THREE LIMITED
    - 2023-02-13 13465640
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    EWM (EBT) TRUSTEES LIMITED
    - now 04425878
    EVER 1783 LIMITED - 2002-07-16
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    EWM HOLDINGS LIMITED
    - now 04144788 04144774
    EWM GROUP LIMITED - 2016-05-16
    EVER 1490 LIMITED - 2001-09-10
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    EWM PROPERTIES LIMITED
    - now 11486461
    BALANCE HOLDINGS LIMITED - 2021-04-19
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    EWM RETAIL LIMITED
    - now 12206541 11741716... (more)
    BM RETAIL LIMITED - 2020-02-13
    EWM RETAIL LIMITED - 2020-02-05
    PUREPAY INSTALMENTS LIMITED - 2019-12-18
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    FORMAL TAILORS 1885 LIMITED
    - now 10821128
    LANE END INN LIMITED - 2018-02-06
    PONDEN DIRECT LIMITED - 2017-09-19
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    HIGH STREET SKIPTON LIMITED
    11772481
    Global House, 5 Castle Street, Carlisle, Uk, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    HOLTON ROAD 140A LIMITED
    11663129
    Global House, Castle Street, Carlisle, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    JANE NORMAN INTERNATIONAL LIMITED
    SC473798
    June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
    Active Corporate (13 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    NEWQUAY PROPERTY LIMITED
    12158834
    Global House, Castle Street, Carlisle, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    PUZZLE RETAIL STORES LIMITED
    - now 10689320
    JAG IP LIMITED - 2017-10-31
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    RUTMARK PROPERTIES LIMITED
    - now 04096846
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.