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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
Active 3
  • 1
    Klein, Hannah
    Born in September 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bendahan, Leslie Rose
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ now
    OF - Director → CIF 0
    Mrs Leslie Rose Bendahan
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bendahan, Albert
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bendahan, Albert
    Managing Director born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 1992-05-11
    OF - Director → CIF 0
    Bendahan, Albert
    Managing Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-06-13 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 2
    Whitter, Helen Pauline
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-05-11 ~ 1995-06-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-07 ~ 1991-06-13
    PE - Nominee Secretary → CIF 0
  • 5
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-07 ~ 1991-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANANA HOLDINGS LIMITED

Previous name
SPEED 1492 LIMITED - 1991-07-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
324,350 GBP2024-04-30
324,350 GBP2023-06-30
Debtors
9,027 GBP2024-04-30
14,569 GBP2023-06-30
Cash at bank and in hand
2,380 GBP2024-04-30
21,479 GBP2023-06-30
Current Assets
11,407 GBP2024-04-30
36,048 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-178,932 GBP2024-04-30
Net Current Assets/Liabilities
-167,525 GBP2024-04-30
-157,621 GBP2023-06-30
Total Assets Less Current Liabilities
156,825 GBP2024-04-30
166,729 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
156,820 GBP2024-04-30
166,724 GBP2023-06-30
Equity
156,825 GBP2024-04-30
166,729 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-04-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
324,350 GBP2023-06-30
Other Debtors
Current
7,051 GBP2024-04-30
12,466 GBP2023-06-30
Prepayments/Accrued Income
Current
1,976 GBP2024-04-30
2,103 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
9,027 GBP2024-04-30
Amounts falling due within one year, Current
14,569 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
53,651 GBP2024-04-30
52,325 GBP2023-06-30
Corporation Tax Payable
Current
20,190 GBP2024-04-30
32,840 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,500 GBP2024-04-30
3,688 GBP2023-06-30
Other Creditors
Current
95,841 GBP2024-04-30
104,816 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-04-30
0 GBP2023-06-30
Creditors
Current
178,932 GBP2024-04-30
193,669 GBP2023-06-30

  • BANANA HOLDINGS LIMITED
    Info
    SPEED 1492 LIMITED - 1991-07-11
    Registered number 02618505
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.