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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 1
  • Koravi, Babak, Dr
    Legal Advisor born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    OF - Director → CIF 0
    Dr Babak Koravi
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Nobre, Louis
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2011-11-23
    OF - Director → CIF 0
    Nobre, Luis
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-23
    OF - Director → CIF 0
    Nobre, Louis
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Didier, Serge Pierre, Director
    Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-02-18
    OF - Director → CIF 0
    Didier, Serge Pierre, Director
    Financial Adviser born in February 1947
    Individual (3 offsprings)
    icon of calendar 2016-08-02 ~ 2018-06-02
    OF - Director → CIF 0
    Director Serge Pierre Didier
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-06-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-02-06 ~ 2012-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-02-06 ~ 2011-11-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMahe Business Centre, Independence Ave, Mahe
    Corporate (2 offsprings)
    Officer
    2012-06-06 ~ 2014-08-28
    PE - Director → CIF 0
  • 7
    icon of address467, Dandurand, Longueuil, Quebec, Canada
    Corporate (2 offsprings)
    Officer
    2014-01-21 ~ 2018-06-02
    PE - Director → CIF 0
  • 8
    BID SCIENCE LIMITED
    icon of address467, Dandurand, Longueuil, Quebec, Canada
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    19,706 GBP2025-03-31
    Officer
    2014-01-21 ~ 2018-06-02
    PE - Director → CIF 0
parent relation
Company in focus

BANKING LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28

Related profiles found in government register
  • BANKING LTD
    Info
    Registered number 04367977
    icon of addressHesketh House, 43-45 Portman Square, London W1H 6HN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2020-02-04 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • BANKING LTD
    S
    Registered number 04367977
    icon of addressHesketh House 43-45, Portman Square, London, London, England, W1H 6HN
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHesketh House 43-45 Portman Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.