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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 2
  • 1
    Banwait, Rumneesh
    Owner born in July 1980
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Mrs Rumneesh Banwait
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Banwait, Inderjit
    Consultant born in July 1979
    Individual (5 offsprings)
    Officer
    2013-04-12 ~ 2013-10-07
    OF - Director → CIF 0
parent relation
Company in focus

SAINICO LTD

Period: 2013-04-12 ~ 2019-06-11
Company number: 08485128
Registered name
SAINICO LTD - Dissolved
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
70,172 GBP2018-04-30
72,882 GBP2017-04-30
Current Assets
6,634 GBP2018-04-30
6,612 GBP2017-04-30
Creditors
Current
-473 GBP2018-04-30
-557 GBP2017-04-30
Net Current Assets/Liabilities
6,161 GBP2018-04-30
6,055 GBP2017-04-30
Total Assets Less Current Liabilities
76,333 GBP2018-04-30
78,937 GBP2017-04-30
Creditors
Non-current
-58,817 GBP2018-04-30
-63,884 GBP2017-04-30
Amounts received in advance for goods or services to be provided in the future
-750 GBP2018-04-30
-750 GBP2017-04-30
Net Assets/Liabilities
16,766 GBP2018-04-30
14,303 GBP2017-04-30
Equity
16,766 GBP2018-04-30
14,303 GBP2017-04-30

  • SAINICO LTD
    Info
    Registered number 08485128
    3 Green Lane, Ilford IG3 9RT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 and dissolved on 2019-06-11 (6 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.