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 3
  • 1
    Mrs Zarmin Noon Sekhon
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Harnal, Zeenat Arun
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ now
    OF - director → CIF 0
    Mrs Zeenat Arun Harnal
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Kanchwala, Shabbir Taherali
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2004-08-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sekhon, Zarmine Noon
    Company Secretary born in January 1969
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Noon Kt, Mbe, Gulam Kaderbhoy, Lord
    Managing Director
    Individual
    Officer
    2004-08-12 ~ 2015-10-27
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOMBAY FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • BOMBAY FOODS LIMITED
    Info
    Registered number 05205090
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.