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
  • Alhajery, Waleed
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
    Mr Waleed Alhajery
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Nawaz, Mohammad
    Finance Director born in July 1949
    Individual (24 offsprings)
    Officer
    2023-07-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Lahuak, Mohamad Radi
    Manager born in July 1981
    Individual
    Officer
    2022-03-03 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Mohamad Radi Lahuak
    Born in July 1981
    Individual
    Person with significant control
    2022-03-03 ~ 2022-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Abdul Al, Mohamed Ebrahim
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Al-kuwari, Mana
    Company Director born in February 1972
    Individual
    Officer
    2019-06-28 ~ 2019-09-13
    OF - Director → CIF 0
    Al-kuwari, Mana
    Individual
    Officer
    2018-03-16 ~ 2019-09-13
    OF - Secretary → CIF 0
    Mana Al-kuwari
    Born in February 1972
    Individual
    Person with significant control
    2018-03-16 ~ 2019-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ibrahim, Abdulaal
    Director born in January 1979
    Individual
    Officer
    2019-11-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Abdi, Faduma Moalin
    Financial Adviser born in March 1991
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2019-01-04
    OF - Director → CIF 0
    Miss Faduma Moalin Abdi
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Alenezi, Fawaz, Dr
    Doctor born in June 1966
    Individual
    Officer
    2018-03-16 ~ 2022-03-03
    OF - Director → CIF 0
    Dr Fawaz Alenezi
    Born in June 1966
    Individual
    Person with significant control
    2019-09-12 ~ 2022-03-03
    PE - Has significant influence or control → CIF 0
  • 8
    Alhajery, Waleed
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-08-03
    OF - Director → CIF 0
    Alhajery, Waleed
    Company Director born in April 1993
    Individual (2 offsprings)
    2020-04-01 ~ 2024-04-04
    OF - Director → CIF 0
    Alhajery, Waleed
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2023-08-02
    OF - Secretary → CIF 0
    Me Waleed Alhajery
    Born in April 2022
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Waleed Alhajery
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALAKONA RESTAURANT LTD

Previous names
MF RESTAURANTS INVESTMENT LTD - 2019-11-27
JASMIN FLOWERS CO LTD - 2019-07-26
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Total Assets Less Current Liabilities
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Net Assets/Liabilities
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Equity
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
  • BALAKONA RESTAURANT LTD
    Info
    MF RESTAURANTS INVESTMENT LTD - 2019-11-27
    JASMIN FLOWERS CO LTD - 2019-07-26
    Registered number 11260904
    84 Clarendon Court Sidmouth Road, London NW2 5HD
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.