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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 3
  • 1
    Daood, Shabina
    Operations Manager born in April 1980
    Individual (1 offspring)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mrs Shabina Daood
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nazir, Shahzad
    Recruitment Consultant born in February 1979
    Individual (5 offsprings)
    Officer
    2011-10-13 ~ 2012-03-05
    OF - Director → CIF 0
    Nazir, Shahzad
    Company Director born in February 1979
    Individual (5 offsprings)
    2014-08-04 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Nusrat Sultana
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BANEN ASSOCIATES LTD

Period: 2011-10-13 ~ 2018-12-18
Company number: 07808631 08996749
Registered name
BANEN ASSOCIATES LTD - Dissolved 08996749
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
4,681 GBP2016-10-31
Fixed Assets
4,681 GBP2016-10-31
Debtors
542 GBP2016-10-31
3,737 GBP2015-10-31
Cash at bank and in hand
7,296 GBP2015-10-31
Current Assets
542 GBP2016-10-31
11,033 GBP2015-10-31
Current liabilities
-7,932 GBP2016-10-31
-10,795 GBP2015-10-31
Net Current Assets/Liabilities
-7,390 GBP2016-10-31
238 GBP2015-10-31
Total Assets Less Current Liabilities
-2,709 GBP2016-10-31
238 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-2,709 GBP2016-10-31
238 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Retained earnings
-2,711 GBP2016-10-31
236 GBP2015-10-31
Shareholder's fund
-2,709 GBP2016-10-31
238 GBP2015-10-31
Intangible fixed assets - Cost/valuation
7,802 GBP2016-10-31
Amortisation expense of intangible fixed assets
3,121 GBP2015-11-01 ~ 2016-10-31
Intangible fixed assets - Accumulated amortisation/impairment
3,121 GBP2016-10-31

  • BANEN ASSOCIATES LTD
    Info
    Registered number 07808631
    14 Marriott Road, London N10 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-13 and dissolved on 2018-12-18 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.