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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Shakir, Honar
Born in August 1978Individual (62 offsprings)Officer2021-04-30 ~ nowOF - Director → CIF 0Mr Honar Shakir
Born in August 1978Individual (62 offsprings)Person with significant control2025-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Eyrumlu, Azad, Dr
Born in March 1981Individual (118 offsprings)Officer2021-04-30 ~ nowOF - Director → CIF 0Dr Azad Eyrumlu
Born in March 1981Individual (118 offsprings)Person with significant control2025-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02021-04-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
BANNING CORPORATION LTD
1561787574, Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-04-11 ~ 2025-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BANNING HOLDINGS LTD
Period: 2021-04-30 ~ now
Company number: 13369147
Registered name
BANNING HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-10-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13369147
BANNING HOLDINGS LTD
Info74 Pentland Road, Slough, Berkshire SL2 1TNPRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0 BANNING HOLDINGS LTD
SRegistered number 13369147Apartment 12 Meridian Point, Creek Road, London, United Kingdom, SE8 3DBCIF 1BANNING HOLDINGS LTD
SRegistered number 1336914712 Meridian Point, Creek Road, London, England, SE8 3DBCompany in England And WalesCIF 2Company in The Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
7
- 1
BANNING ACADEMY LTD
1211942274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2021-12-16 ~ 2024-04-11CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BANNING DENTAL GROUP LTD
1138775174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (8 parents, 12 offsprings)Person with significant control2021-03-09 ~ 2024-03-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
BANNING GROUP PROPERTIES LTD
1178711374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control2021-03-09 ~ 2024-04-11CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
BANNING SKIN LTD
1370556774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2021-10-26 ~ 2024-10-26CIF 1 - Director → MEPerson with significant control2021-10-26 ~ 2024-04-11CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5
BORR PROPERTIES LTD
1559431374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-03-26 ~ 2024-04-11CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
CHESTFIELD PRACTICE PROPERTY LTD
- 2024-12-04 1192279774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2021-12-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 7
TONBRIDGE CLINIC LTD
1689332074 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-12-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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