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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 10
  • 1
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2024-12-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Banks, Harry James
    Born in November 1940
    Individual (46 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (46 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Spetch, Anne Catherine Spetch
    Individual (31 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Anthony Guy
    Born in May 1973
    Individual (134 offsprings)
    Officer
    2023-05-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Helen Frances Tavroges
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2024-03-13 ~ now
    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
  • 8
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 492 offsprings)
    Person with significant control
    2023-05-30 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 03255124 11027688
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    C/o 4 More London Riverside, Southwark, London, United Kingdom
    Active Corporate (32 parents, 26 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2023-05-30 ~ 2024-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

H & J BANKS HOLDINGS LIMITED

Period: 2024-12-23 ~ now
Company number: 14903473
Registered names
H & J BANKS HOLDINGS LIMITED - now
TIMEC 1854 LIMITED - 2024-12-23 10179316... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • H & J BANKS HOLDINGS LIMITED
    Info
    TIMEC 1854 LIMITED - 2024-12-23
    Registered number 14903473
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • H & J BANKS HOLDINGS LIMITED
    S
    Registered number 14903473
    Inkerman House, Inkerman House, St John's Road, Durham, Durham, United Kingdom, DH7 8XL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H & J BANKS INVESTMENTS LIMITED
    - now 11269789 02295498... (more)
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789 11269770... (more)
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of shares – 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.