logo
explain how to read the page

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 3
  • 1
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Born in October 1968
    Individual (105 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANBURY STREET SIX LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANBURY STREET SIX LIMITED
    Info
    Registered number 13730539
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BANBURY STREET SIX LIMITED
    S
    Registered number 13730539
    1, Fleet Place, Farringdon, London, United Kingdom, EC4M 7WS
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1 CIF 2
  • BANBURY STREET SIX LIMITED
    S
    Registered number 13730539
    Ec4m 7ws, 1, Fleet Place, Farringdon, London, United Kingdom
    Private Limited Company in Uk Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DUVETCO LIMITED
    - now SC346445
    MM&S (5387) LIMITED - 2008-10-29 00421099, 02461648, 02462037... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    EM2020 REALISATIONS LIMITED
    - now SC024081
    EDINBURGH WOOLLEN MILL LIMITED (THE) - 2021-10-04 SC153052
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HAYTON AGRICULTURE LIMITED
    09217905
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    JAEGER RETAIL LIMITED
    - now 10689343
    AB RETAIL STORES LIMITED - 2017-04-04
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PSL2021 REALISATIONS LIMITED
    - now SC285031
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22 03386793, 06970480, 04523848... (more)
    C/o Frp Advisory (london), Suite 2b Johnstonehouse, 52-54 Rose Street, Aberdeen
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    SKY BORDER LOGISTICS LIMITED
    - now SC361501
    PROQUIP (GROUP) LIMITED - 2013-01-14 SC241463
    MM&S (5482) LIMITED - 2009-08-19 00421099, 02461648, 02462037... (more)
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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