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 2
  • 1
    Bani, Navid
    Director born in September 1992
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bani, Ayoob
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
    Mr Ayoob Bani
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    2017-08-18 ~ 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

BANICO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,104,077 GBP2023-03-31
1,104,077 GBP2022-03-31
Debtors
157,894 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-352,220 GBP2023-03-31
-190,326 GBP2022-03-31
Net Current Assets/Liabilities
-194,326 GBP2023-03-31
-190,326 GBP2022-03-31
Total Assets Less Current Liabilities
909,751 GBP2023-03-31
913,751 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
909,651 GBP2023-03-31
913,651 GBP2022-03-31
Equity
909,751 GBP2023-03-31
913,751 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1,104,077 GBP2023-03-31
1,104,077 GBP2022-03-31
Amounts Owed By Related Parties
157,894 GBP2023-03-31
Current
0 GBP2022-03-31
Other Creditors
Current
352,220 GBP2023-03-31
190,326 GBP2022-03-31

Related profiles found in government register
  • BANICO HOLDINGS LIMITED
    Info
    Registered number 10922843
    C/o Banico, Dallimore Road, Manchester M23 9NX
    Private Limited Company incorporated on 2017-08-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BANICO HOLDINGS LIMITED
    S
    Registered number 10922843
    C/o Banico, Dallimore Road, Roundthorn Industrial Estate, Manchester, England, M23 9NX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Banico, Dallimore Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,324,198 GBP2023-03-31
    Person with significant control
    2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.