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 2
  • 1
    Mr Janis Ventins
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Naido, Maija
    Consultant born in June 1986
    Individual (1 offspring)
    Officer
    2016-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Kayastha, Krishna Prasad
    Investment born in September 1955
    Individual
    Officer
    2004-03-12 ~ 2005-05-17
    OF - Director → CIF 0
    Kayastha, Krishna Prasad
    Business
    Individual
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 2
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (63 offsprings)
    Officer
    2011-02-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Baums, Boriss
    Company Director born in December 1973
    Individual
    Officer
    2007-01-10 ~ 2011-02-24
    OF - Director → CIF 0
  • 4
    Pakhar, Polina
    Individual
    Officer
    2004-09-01 ~ 2004-12-27
    OF - Secretary → CIF 0
  • 5
    Chugani, Kamal Jashamal
    Manager born in March 1962
    Individual
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Kumar, Sudarshan
    Individual
    Officer
    2004-12-27 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 7
    Parokhonko, Yuliya
    Individual
    Officer
    2004-03-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Sandhu, Kalvinder Singh
    Business Man born in January 1964
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Chainrai, Balram
    Business born in October 1958
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 10
    Tulloch, Alastair Robert Clifford
    Individual (45 offsprings)
    Officer
    2005-08-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 11
    Byvshev, Vladimir
    Company Director born in February 1969
    Individual
    Officer
    2007-03-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 13
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2008-12-19 ~ 2015-06-10
    PE - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANITA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,225,273 GBP2018-12-31
3,225,273 GBP2017-12-31
Creditors
Current
-2,500 GBP2018-12-31
-17,224 GBP2017-12-31
Net Current Assets/Liabilities
-2,500 GBP2018-12-31
-17,224 GBP2017-12-31
Total Assets Less Current Liabilities
3,222,773 GBP2018-12-31
3,208,049 GBP2017-12-31
Creditors
Non-current
-5,540,281 GBP2018-12-31
-5,915,490 GBP2017-12-31
Net Assets/Liabilities
-2,317,508 GBP2018-12-31
-2,707,441 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-2,317,608 GBP2018-12-31
Equity
-2,317,508 GBP2018-12-31
-2,707,441 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
3,225,273 GBP2017-12-31
Other Investments Other Than Loans
3,225,273 GBP2018-12-31
3,225,273 GBP2017-12-31
Other Creditors
Current
2,500 GBP2018-12-31
17,224 GBP2017-12-31
Non-current
5,540,281 GBP2018-12-31
5,915,490 GBP2017-12-31

  • BANITA LIMITED
    Info
    Registered number 04577581
    Flat 1 51 Silwood Street, London SE16 2AW
    Private Limited Company incorporated on 2002-10-30 and dissolved on 2020-09-22 (17 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.