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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
    Punjabi, Jacqueline Alexandra
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Punjabi, Jacqueline Alexandra
    Company Director born in February 1985
    Individual (2 offsprings)
    2004-05-28 ~ 2013-08-25
    OF - Director → CIF 0
    Jacqueline Alexandra Punjabi
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ganglani, Harsha
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 3
    Punjabi, Sheila Isabelle
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Punjabi, Sheila Isabelle
    Secretary born in January 1968
    Individual (10 offsprings)
    1999-08-30 ~ 2004-05-28
    OF - Director → CIF 0
    Punjabi, Sheila Isabelle
    Secretary
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ now
    OF - Secretary → CIF 0
    Miss Sheila Isabelle Punjabi
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2024-07-12 ~ 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
  • 4
    Vaswani, Sanjay Kumar
    Individual (11 offsprings)
    Officer
    2000-08-02 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Agnelli, Severine
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 6
    Moore, Angela
    Individual (3 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Punjabi, Suresh
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Punjabi, Suresh
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Suresh Punjabi
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2024-07-12 ~ 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
    Bowdery, Ruth
    Individual (7 offsprings)
    Officer
    1999-05-15 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 9
    Punjabi, Tarachand Utoomal
    Born in November 1935
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ now
    OF - Director → CIF 0
    Punjabi, Tarachand Utoomal
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Mistry, Nipun
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2013-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BEST INTERNATIONAL LIMITED

Period: 1983-10-06 ~ now
Company number: 01759404
Registered name
BEST INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,251,547 GBP2025-05-31
4,810,263 GBP2024-05-31
Debtors
293 GBP2025-05-31
231 GBP2024-05-31
Cash at bank and in hand
1,345,029 GBP2025-05-31
395,502 GBP2024-05-31
Current Assets
1,345,322 GBP2025-05-31
395,733 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-5,433,141 GBP2025-05-31
-6,337,202 GBP2024-05-31
Net Current Assets/Liabilities
-4,087,819 GBP2025-05-31
-5,941,469 GBP2024-05-31
Total Assets Less Current Liabilities
-836,272 GBP2025-05-31
-1,131,206 GBP2024-05-31
Net Assets/Liabilities
-939,901 GBP2025-05-31
-1,197,870 GBP2024-05-31
Equity
Called up share capital
25,000 GBP2025-05-31
25,000 GBP2024-05-31
Retained earnings (accumulated losses)
-964,901 GBP2025-05-31
-1,222,870 GBP2024-05-31
Equity
-939,901 GBP2025-05-31
-1,197,870 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
3,251,547 GBP2025-05-31
4,810,263 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
293 GBP2025-05-31
231 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,159,126 GBP2025-05-31
3,466,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,423 GBP2025-05-31
9,328 GBP2024-05-31
Other Creditors
Current
2,267,592 GBP2025-05-31
2,861,874 GBP2024-05-31
Creditors
Current
5,433,141 GBP2025-05-31
6,337,202 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-05-31
25,000 shares2024-05-31

  • BEST INTERNATIONAL LIMITED
    Info
    Registered number 01759404
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.