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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 2
  • 1
    Mcquade, Michael Francis
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Mcquade
    Born in October 1978
    Individual (13 offsprings)
    Person with significant control
    2022-02-09 ~ now
    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
    Steenson, Emma Louise
    Born in December 1978
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Ms Emma Louise Steenson
    Born in December 1978
    Individual (13 offsprings)
    Person with significant control
    2022-02-09 ~ now
    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
parent relation
Company in focus

BANFF PROPERTY LIMITED

Period: 2022-02-09 ~ now
Company number: 13902970
Registered name
BANFF PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
150,845 GBP2025-02-28
Cash at bank and in hand
110 GBP2025-02-28
84,796 GBP2024-02-28
Current Assets
150,955 GBP2025-02-28
84,796 GBP2024-02-28
Creditors
-461 GBP2025-02-28
-432 GBP2024-02-28
Net Current Assets/Liabilities
150,494 GBP2025-02-28
84,364 GBP2024-02-28
Total Assets Less Current Liabilities
150,494 GBP2025-02-28
84,364 GBP2024-02-28
Creditors
Non-current
-154,467 GBP2025-02-28
-87,599 GBP2024-02-28
Net Assets/Liabilities
-3,973 GBP2025-02-28
-3,235 GBP2024-02-28
Equity
Called up share capital
102 GBP2025-02-28
102 GBP2024-02-28
Retained earnings (accumulated losses)
-4,075 GBP2025-02-28
-3,337 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

Related profiles found in government register
  • BANFF PROPERTY LIMITED
    Info
    Registered number 13902970
    Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-09 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • BANFF PROPERTY LIMITED
    S
    Registered number 13902970
    Suite 17, Essex House, Station Road, Upminster, Essex, England, RM14 2SJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVOS PROPERTY LTD
    - now 16591569
    PHOENIX HOLDINGS GROUP LTD
    - 2025-12-02 16591569
    Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELLMAU PROPERTY LTD
    - now 16593017
    PHOENIX TILE SUPPLIES LTD
    - 2025-12-02 16593017
    Suite 17 Essex House, Station Road, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.