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
  • Ashraf, Mohamed Haniffa
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ dissolved
    OF - Director → CIF 0
    Mr Mohamed Haniffa Ashraf
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2021-04-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Weaver, Nigel David
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2012-10-04 ~ 2016-05-01
    OF - Director → CIF 0
    2016-05-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Ahmed, Shabir
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2018-05-15 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Mahmood, Akhtar
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Wilson, Deborah Dawn
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Gray, Helen Louise
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2016-04-30
    OF - Secretary → CIF 0
    2018-09-20 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 6
    Innes, William Carlton
    Director born in December 1963
    Individual
    Officer
    2012-02-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Carr, Roger George
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-02-01
    OF - Director → CIF 0
    Carr, Roger George
    Company Director born in September 1947
    Individual (1 offspring)
    2016-06-28 ~ 2017-07-17
    OF - Director → CIF 0
    2018-09-20 ~ 2019-04-03
    OF - Director → CIF 0
    2019-04-03 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Roger George Carr
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-04 ~ 2017-07-17
    PE - Has significant influence or controlCIF 0
    2018-09-20 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hussain, Abid
    Director born in March 1989
    Individual (1409 offsprings)
    Officer
    2019-04-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Ahmed, Arun
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Arun Ahmed
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-04 ~ 2008-03-04
    PE - Director → CIF 0
parent relation
Company in focus

SIMPLY HALAL (BANHAM) LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
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 GBP2020-04-30
1 GBP2019-04-30
Creditors
Current
-74 GBP2020-04-30
-74 GBP2019-04-30
Net Current Assets/Liabilities
-73 GBP2020-04-30
-73 GBP2019-04-30
Total Assets Less Current Liabilities
-73 GBP2020-04-30
-73 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
-74 GBP2020-04-30
-74 GBP2019-04-30
Equity
-73 GBP2020-04-30
-73 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
Other Creditors
Current
74 GBP2020-04-30
74 GBP2019-04-30

  • SIMPLY HALAL (BANHAM) LIMITED
    Info
    Registered number 06522180
    Moor Farm Abattoir The Moor, Banham, Norwich NR16 2BX
    Private Limited Company incorporated on 2008-03-04 and dissolved on 2022-06-21 (14 years 3 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.