logo
explain how to read the page

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
    Seebaluck, Soobaschand
    Chartered Accountant born in May 1956
    Individual (154 offsprings)
    Officer
    2021-01-01 ~ 2022-09-26
    OF - Director → CIF 0
    Seebaluck, Soobaschand
    Individual (154 offsprings)
    Officer
    2023-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Dutillieut, Colette
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 4
    Melice, Jean Paul Andre
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
    Mr Jean Paul Andre Melice
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (101 offsprings)
    Officer
    1994-01-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    26 Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Officer
    ~ 1994-01-20
    OF - Secretary → CIF 0
  • 7
    14d Athol Street, Douglas, Isle Of Man
    Corporate (9 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1994-01-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 9
    CORRIDET LIMITED
    COMPANY DIRECTORS LIMITED 01671925
    3rd Floor Salisbury House, 15 Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1993-05-01 ~ 1994-01-20
    OF - Director → CIF 0
  • 10
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2003-12-01 ~ 2007-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BANLUNA LIMITED

Period: 1985-11-15 ~ now
Company number: 01959779
Registered name
BANLUNA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
7,171,352 GBP2024-12-31
7,171,352 GBP2023-12-31
Total Assets Less Current Liabilities
7,171,352 GBP2024-12-31
7,171,352 GBP2023-12-31
Creditors
Non-current
-2,675,214 GBP2024-12-31
-2,674,086 GBP2023-12-31
Accrued Liabilities/Deferred Income
-500 GBP2024-12-31
-360 GBP2023-12-31
Net Assets/Liabilities
-34,650 GBP2024-12-31
-33,382 GBP2023-12-31
Equity
-34,650 GBP2024-12-31
-33,382 GBP2023-12-31

  • BANLUNA LIMITED
    Info
    Registered number 01959779
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.