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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 7
  • 1
    Bendahan, Albert
    Managing Director born in September 1961
    Individual (25 offsprings)
    Officer
    1991-06-13 ~ 1992-05-11
    OF - Director → CIF 0
    Bendahan, Albert
    Managing Director
    Individual (25 offsprings)
    Officer
    1991-06-13 ~ 1992-05-11
    OF - Secretary → CIF 0
    Bendahan, Albert
    Individual (25 offsprings)
    1995-06-08 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 2
    Klein, Hannah
    Born in September 1987
    Individual (17 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitter, Helen Pauline
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 4
    Bendahan, Leslie Rose
    Born in October 1965
    Individual (7 offsprings)
    Officer
    1991-06-13 ~ 2025-12-09
    OF - Director → CIF 0
    Mrs Leslie Rose Bendahan
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-07 ~ 1991-06-13
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-05-11 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 7
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-07 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANANA HOLDINGS LIMITED

Period: 1991-07-11 ~ now
Company number: 02618505
Registered names
BANANA HOLDINGS LIMITED - now
SPEED 1492 LIMITED - 1991-07-11 02612459... (more)
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 GBP2025-04-30
324,350 GBP2024-04-30
Debtors
51,197 GBP2025-04-30
9,027 GBP2024-04-30
Cash at bank and in hand
30,959 GBP2025-04-30
2,380 GBP2024-04-30
Current Assets
82,156 GBP2025-04-30
11,407 GBP2024-04-30
Creditors
Amounts falling due within one year
-391,722 GBP2025-04-30
-178,932 GBP2024-04-30
Net Current Assets/Liabilities
-309,566 GBP2025-04-30
-167,525 GBP2024-04-30
Total Assets Less Current Liabilities
14,784 GBP2025-04-30
156,825 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
14,779 GBP2025-04-30
156,820 GBP2024-04-30
Equity
14,784 GBP2025-04-30
156,825 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-07-01 ~ 2024-04-30
Investment Property - Fair Value Model
324,350 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,012 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
6,225 GBP2025-04-30
7,051 GBP2024-04-30
Prepayments/Accrued Income
Current
39,960 GBP2025-04-30
1,976 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
55,039 GBP2025-04-30
53,651 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,788 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
44,017 GBP2025-04-30
20,190 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,808 GBP2025-04-30
7,500 GBP2024-04-30
Other Creditors
Current
279,320 GBP2025-04-30
95,841 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-04-30
1,750 GBP2024-04-30
Creditors
Current
391,722 GBP2025-04-30
178,932 GBP2024-04-30

  • BANANA HOLDINGS LIMITED
    Info
    SPEED 1492 LIMITED - 1991-07-11
    Registered number 02618505
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.