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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 6
  • 1
    Mandavia, Nitin Gordhandas
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    1992-09-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Varsani, Bhimji Kunverji
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ now
    OF - Director → CIF 0
    Varsani, Bhimji Kunverji
    Director
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 2000-04-01
    OF - Secretary → CIF 0
    Mr Bhimjibhai Kunverji Varsani
    Born in January 1954
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Popat, Ajit Mohanlal
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Varsani, Laxmiben Bhimji
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Varsani, Laxmiben Bhimji
    Director
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Laxmiben Bhimji Varsani
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANI ASSOCIATES LIMITED

Period: 1992-09-30 ~ now
Company number: 02751871
Registered name
BANI ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
65110 - Life Insurance
Brief company account
Fixed Assets
98 GBP2025-03-31
131 GBP2024-03-31
Current Assets
395,261 GBP2025-03-31
370,668 GBP2024-03-31
Creditors
Current
-15,742 GBP2025-03-31
-10,000 GBP2024-03-31
Net Current Assets/Liabilities
379,519 GBP2025-03-31
360,668 GBP2024-03-31
Total Assets Less Current Liabilities
379,617 GBP2025-03-31
360,799 GBP2024-03-31
Creditors
Non-current
-529,800 GBP2025-03-31
-529,500 GBP2024-03-31
Net Assets/Liabilities
-150,183 GBP2025-03-31
-168,701 GBP2024-03-31
Equity
-150,183 GBP2025-03-31
-168,701 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BANI ASSOCIATES LIMITED
    Info
    Registered number 02751871
    Alpha House, 296 Kenton Road, Harrow HA3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.