logo
explain how to read the page

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 16
  • 1
    Pakhar, Polina
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2004-12-27
    OF - Secretary → CIF 0
  • 2
    Tulloch, Alastair Robert Clifford
    Individual (80 offsprings)
    Officer
    2005-08-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 3
    Naido, Maija
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Chugani, Kamal Jashamal
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Parokhonko, Yuliya
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Chainrai, Balram
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Mr Janis Ventins
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Kumar, Sudarshan
    Individual (3 offsprings)
    Officer
    2004-12-27 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 9
    Kayastha, Krishna Prasad
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2005-05-17
    OF - Director → CIF 0
    Kayastha, Krishna Prasad
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 10
    Baums, Boriss
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2011-02-24
    OF - Director → CIF 0
  • 11
    Mwanje, Aphrodite Kasibina
    Born in June 1985
    Individual (182 offsprings)
    Officer
    2011-02-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    Byvshev, Vladimir
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Sandhu, Kalvinder Singh
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 541 offsprings)
    Officer
    2008-12-19 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANITA LIMITED

Period: 2002-10-30 ~ 2020-09-22
Company number: 04577581
Registered name
BANITA LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.