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
    Mckillop, Noleen
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrell, Duane Oliver
    Chief Executive Officer born in December 1975
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    54, Castleroe Road, Coleraine, Derry, Northern Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Young, Joy
    Individual
    Officer
    2012-03-27 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 2
    Montgomery, Hugh Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BANN SYSTEM LIMITED

Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BANN SYSTEM LIMITED
    Info
    Registered number NI611930
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry BT51 3RL
    Private Limited Company incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.