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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 5
  • 1
    Hanif, Muhammad Hamza
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Menezes, Anthony
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Menezes
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2025-09-01 ~ 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Liaqat, Haroon
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2021-04-03 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Haroon Liaqat
    Born in October 1989
    Individual (5 offsprings)
    Person with significant control
    2021-04-03 ~ 2025-12-11
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Petik, Miroslav
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ 2026-02-16
    OF - Director → CIF 0
  • 5
    100, Keel Drive, Slough, England
    Corporate (1 offspring)
    Person with significant control
    2025-12-11 ~ 2026-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANWELL LTD

Period: 2025-03-10 ~ now
Company number: 13312917
Registered names
BANWELL LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets
21,898 GBP2024-04-30
100 GBP2023-04-30
Current Assets
58,560 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due within one year
-80,275 GBP2024-04-30
-100 GBP2023-04-30
Net Current Assets/Liabilities
-21,715 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
183 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
183 GBP2024-04-30
100 GBP2023-04-30
Equity
183 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • BANWELL LTD
    Info
    SHEIKH'S TRIPLET LIMITED - 2025-03-10
    Registered number 13312917
    Unit 5 Vale Industrial Centresouthern Road, Aylesbury HP19 9EW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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