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 1
  • Archer, Fenton
    General Manager born in June 1969
    Individual (7 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Fenton Archer
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANNVALE HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
301 GBP2024-04-30
301 GBP2023-04-30
Current Assets
41,476 GBP2024-04-30
13,476 GBP2023-04-30
Net Assets/Liabilities
41,777 GBP2024-04-30
13,777 GBP2023-04-30
Equity
41,777 GBP2024-04-30
13,777 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BANNVALE HOLDINGS LIMITED
    Info
    Registered number NI645403
    6 Doagh Road, Ballyclare, Co Antrim BT39 9BG
    Private Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • BANNVALE HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor, Donegall Square North, Belfast, Northern Ireland, BT1 5GB
    Limited Company
    CIF 1
  • BANNVALE HOLDINGS LIMITED
    S
    Registered number Ni645403
    4th Floor, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB
    Limited Company in Northern Ireland
    CIF 2
  • BANNVALE HOLDINGS LIMITED
    S
    Registered number Ni645403
    64, Strand Road, Portstewart, Northern Ireland, BT55 7LY
    Limited Company in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    6 Doagh Road, Ballyclare, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -219,686 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    6 Doagh Road, Ballyclare, Co Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -134,328 GBP2019-03-31
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    6 Doagh Road, Ballyclare, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    72,540 GBP2023-07-31
    Person with significant control
    2017-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    6 Doagh Road, Ballyclare, Co Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    306,243 GBP2024-03-31
    Person with significant control
    2017-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    6 Doagh Road, Ballyclare, County Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,855 GBP2023-07-31
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.