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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
    Ackerman, Naomi
    Born in June 1945
    Individual (190 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Ackerman, Barry
    Born in November 1969
    Individual (184 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    BANA ONE LIMITED
    07479960
    113, Brent Street, London, United Kingdom
    Active Corporate (2 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANA ONE L1 LTD

Period: 2014-07-22 ~ now
Company number: 09141256 09767246... (more)
Registered name
BANA ONE L1 LTD - now 09767246... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
57,478,267 GBP2024-12-31
57,478,267 GBP2023-12-31
Debtors
Current
5,292,851 GBP2024-12-31
5,792,851 GBP2023-12-31
Net Current Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-12-31
Net Assets/Liabilities
57,478,366 GBP2024-12-31
57,478,366 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2023-01-01
Retained earnings (accumulated losses)
57,478,265 GBP2024-12-31
57,478,265 GBP2023-12-31
57,478,265 GBP2023-01-01
Equity
57,478,366 GBP2024-12-31
57,478,366 GBP2023-12-31
57,478,366 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
5,292,851 GBP2024-12-31
5,792,851 GBP2023-12-31
Amounts owed to group undertakings
Current
5,292,752 GBP2024-12-31
5,792,752 GBP2023-12-31

Related profiles found in government register
  • BANA ONE L1 LTD
    Info
    Registered number 09141256
    113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • BANA ONE L1 LTD
    S
    Registered number 09141256
    113, Brent Street, London, United Kingdom, NW4 2DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY COMMERCIAL LTD
    04827515
    113 Brent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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