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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
  • Ali, Fazal
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Fazal Ali
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ali, Basharat
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2019-11-25
    OF - Director → CIF 0
    icon of calendar 2019-11-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Ali, Faisal
    Director born in August 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2019-11-25
    OF - Director → CIF 0
    Ali, Fazal
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Ali, Nazabit
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Nazabit Ali
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 4
    Ali, Abid
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BANFF RETAIL LIMITED

Previous name
BANFF INVESTMENTS LTD - 2012-03-21
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Current Assets
20,602 GBP2023-09-30
30,077 GBP2022-09-30
Creditors
Amounts falling due within one year
-8,390 GBP2023-09-30
-16,698 GBP2022-09-30
Net Current Assets/Liabilities
12,212 GBP2023-09-30
13,379 GBP2022-09-30
Total Assets Less Current Liabilities
12,212 GBP2023-09-30
13,379 GBP2022-09-30
Net Assets/Liabilities
12,212 GBP2023-09-30
13,379 GBP2022-09-30
Equity
12,212 GBP2023-09-30
13,379 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BANFF RETAIL LIMITED
    Info
    BANFF INVESTMENTS LTD - 2012-03-21
    Registered number 07755823
    icon of address11 Bloomsbury Street, Birmingham B7 5BX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-30 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.