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
  • Abdulla, Aso Ahmed
    Sales Person born in June 1983
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Aso Ahmed Abdulla
    Born in May 2022
    Individual (3 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Abdulla, Shaho Haseeb
    Business Person born in May 1975
    Individual
    Officer
    2022-03-31 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Shaho Haseeb Abdulla
    Born in May 1975
    Individual
    Person with significant control
    2022-03-31 ~ 2022-05-10
    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
  • 2
    Radha, Hawzhin Ramadhan Radha
    Shop Assistant born in January 1986
    Individual
    Officer
    2020-03-03 ~ 2020-12-31
    OF - Director → CIF 0
    Mrs Hawzhin Ramadhan Radha Radha
    Born in January 1986
    Individual
    Person with significant control
    2020-03-03 ~ 2020-12-31
    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
  • 3
    Karim, Sabir
    Sole Proprietor born in July 1976
    Individual
    Officer
    2021-01-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Sabir Karim
    Born in July 1976
    Individual
    Person with significant control
    2021-01-01 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SWAN BAANK MINIMARKET LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
3,158 GBP2023-03-31
5,043 GBP2022-03-31
Current Assets
3,295 GBP2023-03-31
6,800 GBP2022-03-31
Creditors
Amounts falling due within one year
-3,076 GBP2022-03-31
Net Current Assets/Liabilities
3,295 GBP2023-03-31
3,724 GBP2022-03-31
Total Assets Less Current Liabilities
6,453 GBP2023-03-31
8,767 GBP2022-03-31
Net Assets/Liabilities
6,453 GBP2023-03-31
8,767 GBP2022-03-31
Equity
6,453 GBP2023-03-31
8,767 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SWAN BAANK MINIMARKET LTD
    Info
    Registered number 12495905
    9 Swan Bank, Congleton CW12 1AN
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-20
    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.